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.

Presentation Slides 

APPROVAL OF MINUTES
  1. 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
  1. 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.
  2. 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.
  3. 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
  4. Bell Mobility Telecommunications Proposal at Hillcrest Park
    Staff report dated May 16, 2008 recommending that the Board approve recommendations A to C.
  5. 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.

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