Board of Parks and Recreation
Regular Board Meeting

Monday, April 18, 2011 at 7:00 pm

AGENDA -Revised Apr. 14, 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, April 04, 2011 .

CHAIR'S REPORT

COMMITTEE REPORT

PRESENTATION

2010 Bright Nights Cheque Presentation –BC Professional Fire Fighters' Burn Fund

STAFF REPORTS

2. Accomplishments Report 2010
   Staff report dated April 6, 2011 recommending that the Board receive this report for information.
3. Vancouver Aquarium Development Permit Revision
   Staff report dated April 5, 2011 recommending that the Board approve the revised Development Permit design plans for the Aquarium expansion project as illustrated in the attached submission. Image 1 , Image 2 , Image 3 , Image 4 .
   
4. Nelson Park Washroom
   Staff report dated April 6, 2011 recommending that the Board approve recommendations A and B.
   
   
   

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, May 02, 2011 at 7:00 pm at the Park Board office.

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