Board of Parks and Recreation
Regular Board Meeting
Monday, February 26, 1996 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,
February 19, 1996
Item 2 - Seaforth Peace Park - Parking Spaces
Hugh Tangye, President, Bastion Development Corporation, requested
to speak to the Board regarding the parking spaces at Seaforth Peace
Item 5 - Phoenix Gymnastics Club
- Haydn Pritchards, President, Phoenix Gymnastics Club
- Donna Lokhorst, Robson Park Garden Community
- Fiona Bowie, McSpadden Agricultural Program Society (MAPS)
Item 7 - Nat Bailey Stadium Concert Series
Donna Brown requested to speak to the Board on the proposed concert
series at Nat Bailey Stadium.
- Seaforth Peace Park - Parking Spaces
Staff information report dated February 13, 1996 was mailed to Board
- Hastings Park
This report will be distributed on Friday, February 16, 1996.
- Neighbourhood Matching Fund
Staff report dated February 16, 1996 recommending that the Board approve
the recommendation of the NMF Advisory Committe to fund three projects;
authorize staff to
approve NMF Advisory projects upon the recommendation of the Neighbourhood
Matching Fund Committe; and that staff report annually to the Board
on the disposition of funds.
- Phoenix Gymnastic Club
Staff report dated February 15, 1996 recommending that the report
be received for information.
- Global Budget - Base Adjustment
Staff report dated February 15, 1996 recommending that the Global
Budget deficiency as outlined in the report be funded by the Board;
and that the new revenues being proposed by staff be considered by
the Board on March 11, 1996 with delegations being heard at that time.
INCOME OPERATIONS/MARKETING/PUBLIC AFFAIRS
- Nat Bailey Stadium Concert Series
This is a late distribution report.
LAST MEETING'S NOTICE OF MOTION:
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, March 11, 1996, 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 #07 in the amount of $375,959.22.