Board of Parks and Recreation
Regular Board Meeting
at the Park Board Office
Monday, October 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, October 04, 2010 .
CHAIR'S REPORT
COMMITTEE REPORTS
STAFF REPORTS
  1. Vanier Park - Bard on the Beach - Expansion of Tent Capacity       
    Staff report dated October 08, 2010 recommending that the Board approve recommendations
    A and B.

  2. Harbourview Daycare Expansion Project
    Staff report dated September 27, 2010 recommending that the Board approve recommendations
    A and B.

ADVISORY COMMITTEE LIAISON APPOINTMENTS


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, November 01, 2010, 7:00 pm, at the Park Board office.

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