Board of Parks and Recreation
Regular Board Meeting

Monday, June 11, 2007 at 7:00 pm

AGENDA (REVISED)

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

1. Minutes of the regular meeting of the Board held on Monday, May 28, 2007

CHAIR'S REPORT

COMMITTEE REPORTS

Parks and Recreation Planning Committee
Parks and Recreation Finance Committee

STAFF REPORTS

2. Recycling Racks for Park Board Garbage Containers
   Staff report dated May 28, 2007 recommending that the report be received for information.
   Appendix A - Recycling report, April 17, 2003
3. Everett Crowley Park Habitat Rehabilitation and Park Use Plan - Contract Award
   Staff report dated May 29, 2007 recommending that the Board approve recommendations A and B.
4. Jericho Marginal Wharf: Consultant Contract
   Staff report dated June 1, 2007 recommending that the Board approve recommendations A to D.
5. Pride Festival Special Occasion License
   Staff report dated May 29, 2007 recommending that the Board grant permission for a Special Occasion License in conjunction with the Vancouver Pride Society Festival on Sunday, August 5, 2007 from 1:00 pm to 5:30 pm.
   Appendix A - Vancouver Park Board Special Event Policies
6. Marpole Oakridge Community Centre Renovation
   Staff report dated May 31, 2007 recommending that the Board approve recommendations A and B.
   Appendix A - Marpole Oakridge Community Centre - Proposed Floor Plan

IN-CAMERA MEETING

THAT the Board later this evening go into a meeting which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraph:

(c) labour relations or other employee relations

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, June 25, 2007 at 7:00 pm at VanDusen Botanical Garden

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