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
- 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
- Financial Statements to March 31, 2009
Staff report dated May 19, 2009 recommending that the Board receive this report for information.
Presentation Slides
- 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
- Brockton Point Addition Contract Award
Staff report dated May 22, 2009 recommending that the Board approve recommendations A to D.
- Oppenheimer Park Redevelopment Contract Award
Staff report dated May 22, 2009 recommending that the Board approve recommendations A to E.
- 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.