Board of Parks and Recreation
Regular Board Meeting
Monday, February 25, 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, February 11, 2008 .
CHAIR'S REPORT
  1. Cheque Presentation - Burn Fund
COMMITTEE REPORT
STAFF REPORTS
  1. 2008 Operating Budget
    Staff report dated February 15, 2008 recommending that the Board approve the proposed 2008 Park Board Global Budget of $59,339,100 including the Basic Budget, Added Basic and New and Non-Recurring costs.
    Appendix I - Added Basic Summary
    Appendix II - NNR Summary
  2. Financial Statements for the Year Ended December 31, 2007
    Staff report dated February 14, 2008 recommending that the Board receive the report for information.
    Appendices I, II, III - 2007 Revenues and Expenditures by District, 2007 Revenues and Expenses by Program, 2007 Work Stoppage Savings
    Appendix IV - Donations for the Stanley Park Restoration Project
    Appendix V  - Detailed Breakdown of Various Funds and Donors
  3. Accomplishments Report 2007
    Staff report dated February 15, 2008 recommending that the Board receive the report for information.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING: Monday, March 10, 2008 at 7:00 pm.

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