Board of Parks and Recreation
Regular Board Meeting
at the Park Board Office

Monday, September 20, 2010 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, July 19, 2010 .

CHAIR'S REPORT

COMMITTEE REPORTS

STAFF REPORTS

2. Major Recreation Facility Renewal Priorities
   Staff report dated September 09, 2010 recommending that the Board approve recommendations
   A and B.
   
   
3. Bloedel Conservatory Update
   Staff report dated September 10, 2010 recommending that the Board approve recommendations
   A and B.
   
   
4. Closure of the Children's Farmyard in Stanley Park
   Staff report dated September 10, 2010 recommending that the Board approve recommendations
   A and B.
   
   
5. Vancouver Historical Society - Interpretation Sign at Victory Square
   Staff report dated September 10, 2010 recommending that the Board approve the installation of an interpretive sign relating to the history of Victory Square.
   
   
6. Park Board Signing Authority
   Staff report dated September 08, 2010 recommending that the Board approve that the signing authority for Park Board accounts be designated as outlined in this report.
   
   
7. Fish House Restaurant -Rent Review
   Staff report dated September 08, 2010 recommending that the Board approve recommendations
   A to C.
   
   

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT BOARD MEETING: Monday, October 04, 2010, 7:00 pm at the Roundhouse Community Centre.

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