Board of Parks and Recreation
Regular Board Meeting

Monday, December 9, 1996 at 7:00 pm

AGENDA

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, December 02, 1996 .

CHAIR'S REPORT

2. Chair's Report

DELEGATIONS

Item 3 - Fraserview Golf Course Redevelopment, Tree Removal and Replacement
The following delegations requested to speak to the Board:

• Clive Justice, Friends of Stanley Park
• Don de Mille, Biologist
• Will Paulik, Director, Heritage Forests
• Jim Harvey, Friends of Stanley Park
• Guy Wera, SPEC
• Anthony Marr, Western Canada Wilderness Committee
• Brian Pidcock, Friends of Fraserview Golf Course
• Bill Nichols, Friends of Fraserview Golf Course
• Nick Cuff
• Dr. Fred Bass
• Donna Tilley
• David Wong, Friends of Fraserview Forests

Item 6 - 1997 Calendar of Special Events
Ray Greenwood requested to speak to the Board regarding the 1997 Calendar of Special Events.

PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS

3. Fraserview Golf Course Redevelopment, Tree Removal and Replacement
   Staff report dated November 15, 1996 recommending that the Board approve tree removal at Fraserview Golf Course in accordance with plans to be presented at the meeting.
4. Stanley Park Works Yard
   Staff report dated November 28, 1996 recommending that the Board approve the conceptual design for the redeveloped Stanley Park service yard as illustrated on appendix A; and that the Board retain the services of Tusar Architecture Inc. to further the redevelopment design for the Stanley Park works yard site.
5. Stationary Equipment Operators - Transfer to Recreation
   Staff report dated November 28, 1996 recommending that the regular staff complement of the Stationary Equipment Maintenance section be reduced by two by eliminating six existing positions and creating four new positions as listed in Appendix A, subject to classification by the Director of Human Resources.

RECREATION SERVICES

6. 1997 Calendar of Special Events
   Staff report dated November 21, 1996 recommending that the Board approve the 1997 Calendar of Major Events as described in the report with all arrangements to the satisfaction of the General Manager.

LAST MEETING'S NOTICE OF MOTION:
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: MONDAY, JANUARY 06 1997, AT 7:00 pm

 

INFORMATION ITEM

(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)

1. Approval of Warrants
   Warrant #40 in the amount of $543,642.13.

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