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ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, July 29, 2008.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, October 28, 2008 (tentative date) at 4:00 p.m. in the Anderson Room.

PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT

6

3.

SNOW GEESE MANAGEMENT PLAN

(Report:  September 3, 2008, File No.:  11-7200-00/Vol 01) (REDMS No. 2498913)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That the proposed Snow Geese Remedial Action Plan for 2008 / 2009 as described in the attached report (dated September 3, 2008 from the Director of Parks and Public Works Operations) be approved.

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4.

STEVESTON INTERURBAN CAR BARN & TRAM RESTORATION

(Report:  September 8, 2008, File No.:  ) (REDMS No. 2492161)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

That:

(1)

the location of the permanent Steveston Interurban Tram Car Barn within Steveston Park as identified in the attached report from the Director, Parks and Public Works Operations be endorsed; and,

(2)

Option 2 as identified in the attached report from the Director, Parks and Public Works Operations for the development of the Steveston Interurban Tram Car Barn be endorsed; and

(3)

the conceptual design of the Steveston Interurban Tram Car Barn for recommended Option 2 be prepared using funds from the tram project number 40886.

5.

MANAGER’S REPORT

ADJOURNMENT