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.

Presentation Slides 

APPROVAL OF MINUTES
  1. Minutes of the regular meeting of the Board held on Monday, July 21, 2008 .
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
  1. 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
  2. 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
  3. 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
  4. Rogers Telecommunications Proposal - Hillcrest Park
    Staff report dated August 26, 2008 recommending that the Board approve Recommendations A to C.
  5. 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.

Go to search