Board
of Parks and Recreation
Regular
Board Meeting
Monday, September 15, 2008 at 7:00 pm
AGENDA
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,
July 21, 2008
.
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
- Financial Statements
to the end of July 31, 2008
Staff report dated
August 29, 2008 recommending that the Board receive
the report for information.
Appendix I - Operating
Statement
Appendix II - Operating
Statement
Appendix III - Donations
Program Statement
Appendix IV -
Statement for Stanley Park Restoration Project - Tecumseh Park
- Concept Design
Staff report dated
September 3, 2008 recommending that the Board approve
the conceptual design for Tecumseh Park as illustrated
in the report.
Appendices I, II, III [1.2Mb] - Concept Design - Brockton Totem
Poles Interpretative Centre - Expansion
to Gift Shop and Public Washrooms
Staff report dated
September 4, 2008 recommending that the Board approve
Recommendations A to G.
Appendix A - Options 1 and 2
Appendix B - View Analysis - Rogers Telecommunications
Proposal - Hillcrest Park
Staff report dated
August 26, 2008 recommending that the Board approve
Recommendations A to C. - Renfrew Park Community
Centre: Pool Change Rooms Renovation
Staff report dated
September 4, 2008 recommending that the Board approve
Recommendations A to D.
Appendix A - Preferred Option
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:
(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the City if they were held in public.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, September 29, 2008 at 7:00 pm.
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