Board of Parks and Recreation
Regular Board Meeting at
Mount Pleasant Community Centre
Monday, June 1, 2009 at 7:00 pm

AGENDA

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, May 4, 2009 .
CHAIR'S REPORT
PRESENTATION

Kevin Wallinger, Director of Emergency Management, to make a presentation on Emergency Management - Roles and Responsibilities.
Presentation Slides

OPEN QUESTION PERIOD
COMMITTEE REPORT
STAFF REPORTS
  1. Financial Statements to March 31, 2009
    Staff report dated May 19, 2009 recommending that the Board receive this report for information.
    Presentation Slides
  2. Yaletown Park - Temporary Lighting Installation "Light the City"
    Staff report dated May 20, 2009 recommending that the Board approve the use of Yaletown Park for a temporary light installation as part of the City's "Light the City" program during the 2010 Winter Olympic Games.
    Presentation Slides
  3. Brockton Point Addition Contract Award
    Staff report dated May 22, 2009 recommending that the Board approve recommendations A to D.
  4. Oppenheimer Park Redevelopment Contract Award
    Staff report dated May 22, 2009 recommending that the Board approve recommendations A to E.
  5. Emery Barnes Park Phase Two Construction Contract Award
    Staff report dated May 22, 2009 recommending that the Board approve recommendations A to D.
    Presentation Slides
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING: Monday, June 15, 2009 at 7:00 pm.

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