Board of Parks and Recreation
Regular Board Meeting
Monday, November 24, 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, October 27, 2008
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
  1. 2009 Special Events
    Staff report dated November 13, 2008 recommending that the Board approve
    Recommendations A and B.
    Appendix A - Special Events Policies
    Appendix B - 2009 Annual Special Events
  2. 2009 Fees & Charges
    Staff report dated November 12, 2008 recommending that the Board receive the report for
    information and approve the adjustments as detailed in Appendix A .
  3. Stanley Park Forest Management Plan
    Staff report dated November 14, 2008 recommending that the Board receive the progress
    report for information.
    Appendix A - Draft Stanley Park Forest Management Plan
  4. Award of Concession to Manage and Operate the Celebration Pavilion at Queen
    Elizabeth Park

    Staff report dated November 12, 2008 recommending that the Board approve
    Recommendations A, B and C.
  5. Bell Mobility Proposal - Cellular Enhancements for Killarney and Trout Lake Ice Rinks
    Staff report dated November 13, 2008 recommending that the Board approve Recommendations A and B.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING:  Monday, December 1, 2008 (Inaugural Meeting) at 7:00 pm.

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