Board of Parks and Recreation
Regular Board Meeting

Monday, February 11, 2008 at 7:00 pm

AGENDA

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

Presentation Slides 

APPROVAL OF MINUTES

1. Minutes of the regular meeting of the Board held on Monday, January 28, 2008 .

CHAIR'S REPORT

2. Donor Recognition - British Columbia Magazine

COMMITTEE REPORT

STAFF REPORTS

3. International Village Payment in Lieu
   Staff report dated January 31, 2008 recommending that the Board endorse the recommendation in the attached City Council report, entitled International Village - Payment in Lieu, dated January 28, 2008.
   Appendix A - Council Report - International Village Payment-in-Lieu
4. First Tee Youth Golf
   Staff report dated January 25, 2008 recommending that the Board receive the report for information.
5. 2009-2011 Parks Capital Plan Preparation
   Staff report dated January 30, 2008 recommending that the process outlined in this report for the development of the 2009-2011 Parks Capital Plan be received for information.
6. Award of Non-Motorized Water Sports Concession at English Bay
   Staff report dated January 29, 2008 recommending that the Board approve recommendations A to C.
7. 2007 Work Stoppage Financial Analysis
   Staff report dated February 7, 2008 recommending that the Board receive the report for information.
   Appendix A - Council Report - 2007 Work Stoppage Financial Analysis

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:

(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING: Monday, February 25, 2008 at 7:00 pm.

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