Board of Parks and Recreation
Regular Board Meeting

Monday, December 8, 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 Inaugural meeting of the Board held on Monday, December 1, 2008

CHAIR'S REPORT

COMMITTEE REPORT

STAFF REPORTS

2. Golf Professional Services - Award of Contracts
   Staff report dated November 27, 2008 recommending that the Board approve Recommendations A to D.
   Appendix 1 - Remuneration - Retainer Calculation and Added Value
3. ActNow Seniors' Community Park
   Staff report dated November 25, 2008 recommending that the Board approve Recommendations A and B.
   Appendix 1 [1.7Mb] - Site Map of Tisdall Park
   Appendix 2 - Examples of Outdoor Fitness Equipment
4. Award of Stanley Park Pay Tennis Concession 2009-2013
   Staff report dated November 26, 2008 recommending that the Board approve Recommendations A to C.

IN-CAMERA

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:

e) the acquisition, disposition or expropriation of land or improvements, if the Board considers that disclosure could reasonably be expected to harm the interests of the City.

 

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING:  Monday, January 19, 2009 at 7:00 pm.

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