Board of Parks and Recreation
Regular Board Meeting
Monday, June 9, 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 26, 2008
.
CHAIR'S REPORT
PRESENTATION
Vancouver Heritage Commission - Stanley Park Hollow Tree Sub-Committee Report: Proposal for the Conservation of Stanley Park's Hollow Tree
STAFF REPORTS
- Financial Statements
to April 30, 2008
Staff report dated May
27, 2008
recommending that the Board receive the report for
information.
Appendix I - Operating
Budget
Appendix II - Donations
Program Statement
Appendix III- Statement
for the Stanley Park Restoration Project - School
Community Connections Project
Staff report dated
May 28, 2008 recommending that the Board receive the
report for information and direct staff to pursue
the additional physical activity program opportunities
through the School Community Connections partnership
with the Vancouver Board of Education.
Appendix I - Get Up & Go! Saturday Program Posters
Appendx II - Pilot
Project Implementation - Administrative
Report - Position Changes
Staff report dated May 28, 2008
recommending that the Board approve recommendations
A to C. - Bright Nights
- Renewal of Agreement with BC Professional
Fire Fighters' Burn Fund
Staff report dated
May 27, 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 23, 2008 at 7:00 pm at Trout Lake Community Centre, 3350 Victoria Drive.
Top