Board of Parks and Recreation
Regular Board Meeting
Monday, February 17, 1997 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 3, 1997 .
- 1997 Budget Reduction Program
Staff report dated February 6, 1997 recommending that the Board consider
the listing of possible budget reductions in order to meet the $700,000
budget reduction as directed by Council.
- Reorganization Stationary Equipment
Staff report dated February 6, 1997, recommending that the report
be received for information.
- Partnership in Revenue and Visitor
Services at VanDusen Botanical Gardens
Staff report dated February 6, 1997, recommending that the Park Board
approve recommendation A to C in the report.
INCOME OPERATIONS/MARKETING/PUBLIC AFFAIRS
- Pay Parking at the Roundhouse Community
Staff report dated February 6, 1997, recommending that the Board approve
effective March 1, 1997 the pay parking rates for the parking lot
at the Roundhouse Community Centre as listed in the report.
- Granville Island Ferries Ltd. - Rent
Review and Extension of License Agreement
Staff report dated February 6, 1997, recommending that the Board extend
the license agreement of Granville Island Ferries Ltd. for two years,
for the period January 1, 1997 to December 31, 1998 and that the rent
be set at $10,800 per year for the years 1997 and 1998.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, February 24, 1997 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 #04 in the amount of $246,058.50.