Board of Parks and Recreation
Regular Board Meeting
Monday, January 18, 2010 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, December 14, 2009.
CHAIR'S REPORT
COMMITTEE REPORTS
STAFF REPORTS
  1. 2010 Winter Games Parks Control By-law Enforcement
    Staff report dated January 05, 2010 recommending that the Board approve recommendations
    A to C.

  2. Concept Plan Approval – Kitsilano Beach Park Playground
    Staff report dated January 05, 2010 recommending that the Board approve the concept plan for the proposed upgrade of the Kitsilano Beach Park Playground. Appendix I , Appendix II .
  3. 2010 Capital Budget
    Staff report dated January 13, 2010 , recommending that the Board approve recommendations A and B.
    Presentation slides
  4. 2010 Operating Budget
    Staff report dated January 04, 2010 and revised report dated Jan 18 recommending that the Board approve the proposed 2010 Park Board Global Budget of $60,293,535 including the $58,474,235 Basic Budget, and $1,819,300 for 2010 Added Basic costs.
  5. Changes to Authority to Contract ("Standing Authorities")
    Report withdrawn.
  6. Contract Award - Fraserview Park Upgrade Consultancy
    Staff report dated January 06, 2010 recommending that the Board approve recommendations
    A to D.
  7. Parking Rate Changes due to Tax Increases
    Staff report dated January 08, 2010 recommending that the Board approve the parking rates detailed in Appendix A.
    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:

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, February 01, 2010 at 7:00 pm at the Park Board office.

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