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
- Minutes of the regular
meeting of the Board held on Monday,
February 28, 2011 .
CHAIR'S REPORT
COMMITTEE REPORT
STAFF REPORTS
- Pay Parking – Award of Contract
Staff report dated March 3, 2011 recommending that the Board approve recommendations A to E.
- AAA Horse & Carriage in Stanley Park Ltd – Relocation
Staff report dated March 4, 2011 recommending that the Board approve recommendations A to E.
- 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.
- 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.