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

2. 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
3. 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 .
4. 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
5. 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.
6. 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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