Board of Parks and Recreation
Regular Board Meeting
Monday, February 28, 2011 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, January 31, 2011 .
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
  1. Komagata Maru Monument -Harbour Green Park
    Staff report pdf dated February 16, 2011 recommending that the Board accept the donation of a monument to the Komagata Maru Incident to be installed in Harbour Green Park with all arrangements to the satisfaction of the General Manager.
  2. Village Kitchen at Creekside Community Recreation Centre - Award of Contract
    Staff report pdf dated February 17, 2011 recommending that the Board approve recommendations A to E.
  3. 2011 Budget Implementation Plan
    Staff report pdf dated February 22, 2011 recommending that the Board defer up to $130,000 of the 2011 reserve contribution for the Langara golf course drainage project to fund the $100,000 operating budget gap and up to $30,000 for the cost of a homeless shower program.


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:

(g) litigation or potential litigation affecting the city.


NEXT MEETING:  Monday, March 14, 2011 at 7:00 pm at the Park Board office.

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