Board of Parks and Recreation
Regular Board Meeting
at the Roundhouse Community Centre
Monday, October 04, 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, September 20, 2010 .
CHAIR'S REPORT
COMMITTEE REPORTS

OPEN QUESTION PERIOD

STAFF REPORT
  1. Adanac Park Community Garden          
    Staff report dated dated September 23, 2010 recommending that the Board approve recommendations A and B.

  2. Winter Farmers Market - Riley Park
    Staff report dated September 22, 2010 recommending that the Board approve a special event permit for a Farmers Market in the Riley Park parking lot.

  3. Allocation of funds from Corporate Sponsorship
    Staff report dated September 22, 2010 recommending that the Board approve the contribution of $50,000 from the Corporate Sponsorship Reserve for the design and production of a Vancouver-wide map.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

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

 

NEXT BOARD MEETING: Monday, October 18, 2010, 7:00 pm, at the Park Board office.

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