Board of Parks and Recreation
Regular Board Meeting
Monday, May 26, 2008 at 7:00 pm
AGENDA - REVISED
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, May
12, 2008
.
CHAIR'S REPORT
PRESENTATION
Jim McKenzie, Vancouver East District Recreation Coordinator, to present "The Best Walking City in Canada 2008" Award to the Board.
STAFF REPORTS
- Roundhouse
Turntable Plaza
Staff report dated
May 16, 2008 recommending that the Board approve the
design concept for the redevelopment of the Roundhouse
Turntable Plaza. - Forest Management
Plan - Consultative Agreement with the
University of British Columbia
Staff report dated
May 15, 2008 recommending that the Board approve the
expenditure of $62,000 to retain the consultative
and data collection services of the University of
British Columbia's Faculty of Forestry to assist
with the preparation of a Forest Management Plan for
Stanley Park. - Emery Barnes Park
Phase 2
Staff report dated
May 8, 2008 recommending that the Board
approve recommendations A to E.
Appendix 1 - Preliminary Landscape Concept Plan B - Bell Mobility
Telecommunications Proposal at Hillcrest
Park
Staff report dated May 16, 2008 recommending that the
Board approve recommendations A to C. - Prospect Point
Parking Lot and Road Relocation
Staff report dated
May 22, 2008 recommending that the Board
approve recommendations A to D.
IN CAMERA MEETING
THAT the Board later this evening go into a meeting which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph:
(g) litigation or potential litigation affecting the City.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, June 9, 2008 at 7:00 pm.
Top