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
- Minutes of the regular meeting of the Board held on Monday, December 14, 2009.
CHAIR'S REPORT
COMMITTEE REPORTS
STAFF REPORTS
-
2010 Winter Games Parks Control By-law Enforcement
Staff report dated January 05, 2010 recommending that the Board approve recommendations
A to C. - 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 . - 2010 Capital Budget
Staff report dated January 13, 2010, recommending that the Board approve recommendations A and B.
Presentation slides - 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. - Changes to Authority to Contract ("Standing Authorities")
Report withdrawn. - Contract Award - Fraserview Park Upgrade Consultancy
Staff report dated January 06, 2010 recommending that the Board approve recommendations
A to D. - 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.
Top