Board of Parks and Recreation
Regular Board Meeting

Monday, May 4, 2009 at 7:00 pm

AGENDA - R E V I S E D

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

1. Minutes of the regular meeting of the Board held on Monday, April 20, 2009 .

CHAIR'S REPORT

COMMITTEE REPORTS

PRESENTATION

Youth Week
Presentation Slides

STAFF REPORTS

2. Capital Budget for 2009
   Staff report dated April 24, 2009 recommending that the Board approve Recommendation A.
   Presentation Slides
3. Park Board Capital Plan Close Out
   Staff report dated April 2, 2009 recommending that the Board approve and request that Council close out and make the transfer between Park Board Capital Projects as outlined in this report.
4. David Lam Park - Pilot Drill Program
   Staff report dated April 22, 2009 recommending that the Board approve Recommendations A and B.
   Appendix and Diagrams
   Presentation Slides [2.2 Mb]
5. Approval of Statutory Right-of-Way in Jericho Park Adjacent to Jericho Hostel
   Staff report dated April 23, 2009 recommending that the Board consent to granting a statutory right-of-way to place one pad-mount transformer electrical service adjacent to the Jericho Hostel as shown in the appendices to BC Hydro and to the City of Vancouver in priority over the same area subject to all details being to the satisfaction of the General Manager in consultation with the Director of Legal Services.
   Presentation Slides

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:

(c) labour relations or other employee relations.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING: Monday, June 1, 2009 at 7:00 pm at Mount Pleasant Community Centre.

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