Board
of Parks and Recreation
Regular
Board Meeting
Monday, June 15, 2009 at 7:00 pm
AGENDA - REVISED
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, June 1, 2009.
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
- Stanley Park Restoration – Final Report
Staff report dated June 04, 2009
recommending that the Board approve recommendations
A to C.
Presentation Slides - Tecumseh Park Upgrade
Staff report dated June 04, 2009 recommending that the Board approve recommendations
A to D.
Presentation Slides - Recreation Infrastructure Canada (RInC) Funding Applications
Staff report dated June 02, 2009 recommending that the Board approve application to the Recreation Infrastructure Canada (RInC) program for supplemental funding for Capital Plan projects i and ii. Appendix
- Renfrew Pool Change Room Renovations – Contract Award
Staff report dated
June 5, 2009 recommending that the Board approve recommendations A to E. - 2009 Stanley Park Shuttle Service
Staff report dated June 12, 2009 recommending that the Board approve recommendations' A to D. This is a late distribution report.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, July 6, 2009 at 7:00 pm at Sunset Community Centre.
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