Board of Parks and Recreation
Regular Board Meeting

Monday, May 2, 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, April 18, 2011 .

CHAIR'S REPORT

COMMITTEE REPORT

STAFF REPORTS

2. Greenest City Action Team (GCAT) Update
   The Manager of Planning and Research will provide the Board with an update on the Greenest City Action Team.
3. Construction Contract Award - 600 Moberly Road Car Park (Charleson Park Tennis Courts) Repairs
   Staff report dated April 21, 2011 recommending that the Board approve recommendations A to D.
   
4. Village Kitchen at Creekside Community Recreation Centre - Award of Contract Amendment of Terms
   Staff report dated March 28, 2011 recommending that the Board approve recommendations A to F.
   
   
   

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:

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city.

 

NEXT MEETING:  Monday, May 16, 2011 at 7:00 pm at the Park Board office.

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