NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

REVISED AGENDA

Date:	Monday, May 14, 2012
Time:	7:00pm
Place:	PARK BOARD - BOARDROOM 2099 BEACH AVENUE VANCOUVER, BC V6G 1Z4

PRINTABLE AGENDA

PLEASE NOTE:

• A recording of the Agenda is available at 604-257-8507.
• Agendas and reports are available on the Park Board web site at http://vancouver.ca/parks/board/index.htm approximately one week before the meeting date.
• You may also communicate your thoughts on an issue to the Board by emailing pbcomment@vancouver.ca and they will receive all correspondence before the matter is considered.
  

ROLL CALL

STAFF REPORTS

1. Creekside Office Space Lease Agreement with Canadian International Dragon Boat Festival Society
2. Construction Contract Award – Jericho Beach Restoration
3. 2011 Year End Financial Statement
   Appendix I Appendix II Appendix III Appendix IV
   
   

 

NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee Meeting

REGULAR BOARD MEETING

REVISED AGENDA

ROLL CALL

ADOPTION OF MINUTES

1. Park Board Committee Meeting - April 30, 2012
2. Regular Board Meeting - April 30, 2012

CHAIR'S REPORT

GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
   Monday, May 14th, 2012

Approval and recommendations of actions

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES

 

 

NEXT MEETING:  Monday, May 28, 2012 at 7:00 pm at the Park Board office.

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