Board of Parks and Recreation
Regular Board Meeting
Monday, July 10, 1995 at 7:00 pm
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,
June 26, 1995 .
- McCleery Clubhouse Award
Staff report dated June 29, 1995 recommending that the Board award
a contract for the construction of the McCleery Golf Course Clubhouse
to Pro-Can Construction Ltd.
- Falaise Park - Playfield Improvements
This is a late distribution report.
- Trout Lake Restoration
Staff report dated June 29, 1995 recommending that the Board approve
Appendix A as a status report of recommendations that are complete,
underway or where agreement in principle has been reached. Consider
the recommendations identified in Appendix B for approval after further
feasibility studies and costing proposals have been developed. Request
the Trout Lake Restoration Committee in conjunction with Park Board
staff to present an annual status report of these action plan.
- Lawn Bowling Clubs Lease Renewals
Staff report dated June 26, 1995 recommending that the leases between
the Park Board and the Dunbar, Kerrisdale, Stanley Park, Terminal
City, Vancouver, Vancouver South and West Point Grey Lawn Bowling
Clubs be renewed for a further five year term commencing May 18, 1995
and that the clause as stated in the report be added to all leases
except Vancouver South Lawn Bowling Club lease.
The Parks Control By-law with respect to prohibiting the feeding
of wildlife requires three readings for enactment.
The Parks Control By-law with respect to the elimination of gender
specific referral requires three readings for enactment.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
CITY COUNCIL AGENDA
NEXT REGULAR MEETING: Monday, July 17, at 7:00 pm
(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND
NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)
- Approval of Warrants
Warrant #30 in the amount of $520,791.00, Warrant #31 in the amount