Board of Parks and Recreation
Regular Board Meeting
Monday, December 11, 1995 at 7:00 pm
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular meeting of the Board held on Monday,
December 04, 1995 .
- New Brighton Park
This is a late distribution report.
- Wildlife in the City Workshop Report
Staff report dated November 30, 1995 recommending that the Board receive
the accompanying Wildlife in the City workshop report and that the
Board approve in principle the retention of the existing service level
for wildlife management in the City of Vancouver park system subject
to the availability of funding.
- VanDusen Gift Shop Study (Report, Appendix)
Staff report dated November 29, 1995 recommending that the Board endorse
the proposal presented by staff and the VBGA to fund a study of the
VanDusen Gift Shop at the VBGA's initial cost of $16,500 plus taxes;
that the Board approve the repayment of the Study costs to the VBGA
from improved Gift Shop net revenues above 1995 levels inflated; that
the Board endorse the implementation of the Study's short term recommendations
where funding is available and; that the Board direct staff to report
further on any Study recommendations for which funding is not available.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, January 08, 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 #54 in the amount of $548,436.86.