Board of Parks and Recreation
Regular Board Meeting

Monday, March 14, 2011 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, February 28, 2011 .

CHAIR'S REPORT

COMMITTEE REPORT

STAFF REPORTS

2. Pay Parking – Award of Contract
   Staff report dated March 3, 2011 recommending that the Board approve recommendations A to E.
3. AAA Horse & Carriage in Stanley Park Ltd – Relocation
   Staff report dated March 4, 2011 recommending that the Board approve recommendations A to E.
   
4. Administrative Report- Position Changes
   Staff report dated February 18, 2011 recommending that the Board approve the creation of 3 CUPE 15 regular full-time positions with the source of funds as indicated in the body of this report. All positions being created are subject to classification by the General Manager of Human Resources.
5. Construction Contract Award - Mount Pleasant Park Upgrade
   Staff report dated March 3, 2011 recommending that the Board approve recommendations A to D.
   
   
   

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

NEXT MEETING:  Monday, April 04, 2011 at 7:00 pm at the Park Board office.

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