Board of Parks and Recreation
Regular Board Meeting

Monday, Nov 2, 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, October 19, 2009.

CHAIR'S REPORT

COMMITTEE REPORTS

STAFF REPORTS

2. Dog Off-Leash Update
   Staff report dated October 1, 2009 recommending that the Board approve recommendations A to D.
   Presentation slides

IN-CAMERA MEETING

THAT the Board later this evening go into a meeting which is closed to the public, pursuant to Section 165.2 (1) of the Vancouver Charter, to discuss matters related to paragraph:

(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the Park Board if they were held in public.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, Nov 16, 2009 at 7:00 pm at Kerrisdale Community Centre

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