Pg. #

ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, October 28, 2008.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, December 23 (tentative date) at 4:00 p.m. in the Anderson Room.

DELEGATION

6

3.

Kent Mullinix, Kwantlen Polytechnic University, and Mary Gazetas, Margaret Hewlett, Co-Chairs, Richmond Food Security Task Force, regarding the Richmond Farm School.

PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT

13

4.

Arts Awards

(Report:  November 19, 2008, File No.:  11-7000-01/2008-Vol 01) (REDMS No. 2526138 v.2)

Designated Speaker:  Vern Jacques

STAFF RECOMMENDATION

That the implementation of the Richmond Arts Awards program be endorsed in order to promote and celebrate the value of the arts in Richmond.

20

5.

Britannia Heritage Shipyard Advisory Board

(Report:  November 12, 2008, File No.:) (REDMS No. 2510007)

Designated Speaker:  Vern Jacques

STAFF RECOMMENDATION

(1)

That the Britannia Heritage Shipyard Advisory Board be dissolved and no appointments be made for 2009-2010; and

(2)

That a letter of thanks be sent to the current members of the Britannia Heritage Shipyard Advisory Board for their important contribution to the community.

6.

MANAGER’S REPORT

ADJOURNMENT