Board
of Parks and Recreation
Regular
Board Meeting at
West Point Grey Community Centre
Monday, October 19, 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, October 5, 2009
.
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
- Council Report on 2010 Operating Budget Preliminary Estimates
Staff report dated October 15, 2009 recommending that the Board receive this report for information.
Appendix
Presentation Slides - Financial Statements to September 30, 2009
Staff report dated October 9, 2009 recommending that the Board receive this report for information.
Appendix I to IV
Presentation Slides - Contract Award – Kitsilano Beach Park Playground
Staff report dated October 7, 2009 recommending that the Board approve recommendations
A to D. - The Hollow Tree Stabilization Agreement Extension
Staff report dated October 14, 2009 recommending that the Board accept the Stanley Park Hollow Tree Conservation Society's request to extend the current term of the agreement with the Board.
Presentation Slides - Northeast False Creek: Directions for the Future
Staff report dated October 14, 2009 recommending that the Board approve recommendations
A to D.
Appendix
Presentation Slides
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, November 2, 2009 at 7:00 pm at the Park Board Office.
Top