Board of Parks and Recreation
Regular Board Meeting
Monday, January 14, 2007 at 7:00 pm
AGENDA
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular
meeting of the Board held on Monday, December
10, 2007
.
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
- Janitorial Services
Contract
This report was deferred from the meeting of the Board
held on Monday, December 10, 2007. -
Connaught Park Farmers' Market
Staff report dated December 21, 2007 recommending
that the Board approve a special event
permit for Your Local Farmers' Market
Society to operative a Farmers' Market
on the Kitsilano Rink parking lot
at Connaught Park as outlined in this
report. -
Brockton Pavilion Society Lease Renewal
Staff report dated December 17, 2007 recommending
that the Board approve recommendations
A to C. -
Delegated Authority for Statutory Right-of-Way at Hillcrest/Nat Bailey/Riley Parks
Staff report dated December 5, 2007 recommending that
the Board authorize the General Manager
to approve and execute all Statutory Right-of-Ways
in Hillcrest/Nat Bailey/Riley Parks.
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:
(e) the acquisition, disposition or expropriation of land or improvements, if the Board considers that disclosure could reasonably be expected to harm the interests of the city.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, January 28, 2008 at 7:00 pm.
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