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.

Presentation Slides 

APPROVAL OF MINUTES
  1. 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
  1. 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
  2. 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
  3. Administrative Report - Position Changes
    Staff report dated May 28, 2008 recommending that the Board approve recommendations A to C.
  4. 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.

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