Board of Parks and Recreation
Regular Board Meeting
Monday, January 17, 2011 at 7:00 pm

AGENDA -Revised Jan 17th 2011

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 13, 2010 .
  2. Minutes of the special meeting of the Board held on Thursday, December 16, 2010 .
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
  1. 2011 Operating Budget
    Staff report dated January 6, 2011 recommending that the Board approve the proposed 2011 Park Board Global Budget of $55,625,906.
  2. Stanley Park Ecological Action Plan
    Staff report dated January 10, 2011 recommending that the Board approve recommendations A and B.
  3. Metro Regional Growth Strategy Recreation and Conservation Designations
    Staff report dated January 6, 2011 recommending that Park Board endorse the recommendation of Council, approved April 8, 2010, regarding the designation of lands protected from development as part of a new Conservation-Recreation land use designation (what was known as the "Green Zone") as clarified in this report.

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:

(e) the acquisition, disposition or expropriation of land or improvements, if the Board considers that disclosure could reasonably be expected to harm the interests of the city;

 

NEXT MEETING:  Monday, January 31, 2011 at 7:00 pm at the Park Board office.

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