Board of Parks and Recreation
Regular Board Meeting at
Killarney Community Centre

Monday, July 7, 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, June 23, 2008 .

CHAIR'S REPORT

OPEN QUESTION PERIOD

COMMITTEE REPORT

STAFF REPORTS

2. Engish Bay Bistro
   Staff report dated June 23, 2008 recommending that the Board approve the redevelopment of the existing English Bay (Denman Street) concession and asking staff to seek a Development Permit.
   Appendix 1 - Public Consultation Summary of Comments
3. Queen Elizabeth Park Tree Management Plan
   Staff report dated June 18, 2008 recommending that the Board endorse the Queen Elizabeth Tree Management Plan.
   Appendix A - Queen Elizabeth Park Tree Management Plan
4. Jericho Marginal Wharf:  Concept Plan Approval
   Staff report dated June 18, 2008 recommending that the Board approve the Concept Plan (1-C) for the Jericho Marginal Wharf.
   Appendix 1 - Recommended Option 1-C
   Appendix 2 [1.1Mb] - Aerial Photograph
5. Stanley Park Seawall Repair Project
   Staff report dated July 4, 2008 recommending that the Board approve recommendations A to D .
6. Green House Gas Reduction - Park Board - Update
   Staff report dated June 25, 2008 recommending that the Board receive the attached Council report dated June 24, 2008 for information.
   Appendix A - Council Report

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, July 21, 2008 at 7:00 pm.

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