Board of Parks and Recreation
Regular Board Meeting

Monday, October 17, 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, September 19, 2011 .

CHAIR'S REPORT

COMMITTEE REPORT

STAFF REPORTS

2. Financial Statements to June 30, 2011
   Staff report dated September 22, 2011 recommending that the Board receive this report for information. Appendices
3. Commemorative Naming – Special Events Room at the Hillcrest Aquatic Centre
   Staff report dated October 6, 2011 recommending that the Board approve the commemorative naming of the special events room at the Hillcrest Aquatic Centre after the late Percy Norman (“Percy Norman Room”). Attachment 1 . Attachment 2 .
4. Cellular Installation Stanley Park Causeway
   Staff report dated October 7th, 2011 recommending that the Board approve recommendations A to E.
   

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

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