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
  1. Minutes of the regular meeting of the Board held on Monday, October 5, 2009 .
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
  1. 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 pdf
  2. 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 pdf
  3. Contract Award – Kitsilano Beach Park Playground  
    Staff report dated October 7, 2009 recommending that the Board approve recommendations
    A to D.
  4. 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 pdf
  5. 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 pdf


ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING: Monday, November 2, 2009 at 7:00 pm at the Park Board Office.

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