Board of Parks and Recreation
Regular Board Meeting
Monday, September 14, 1998 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,
July 27, 1998 .
- City Council Report
NON-COMMITTEE REPORT ITEMS
Vancouver Central Lions Club
Representatives from the Vancouver Central Lions Club to present a
cheque for their share of the cost of the Locomotive 374 Display Pavilion.
Grandview Woodlands Police Office
Eileen Mosca, Grandview Woodlands Police Office, requested to appear
before the Board to express appreciation from the community for the
Board's involvement in the improvements to Grandview Woodlands and
offer suggestions for next summer.
- Jericho Sailing Centre
Staff report dated September 2, 1998 recommending that the Park Board
approve the scope of work described in the report and that the Park
Board extend the current license agreement with the Jericho Sailing
Centre to September 30, 2008.
- Stanley Park - Park Drive: Two Way
Traffice to Ferguson Point
Staff report dated September 2, 1998 recommending that the Board approve
Recommendations A to C.
- Security Guard Services
Staff information report dated August 27, 1998 regarding Security
- Sheldon Kennedy's Cross Country In-line
Staff report dated September 1, 1998 recommending that the Park Board
approve a partial of full road closure in Stanley Park on the east
side, for the Sheldon Kennedy's Cross Canada In-Line Skate, Vancouver
Welcome planned for mid October 1998 with arrangements to the satisfaction
of the General Manager.
- E-Comm Centre - Park Board's Role
Staff information report dated September 4, 1998 regarding Park Board's
Role in the E-Comm Centre.
LAST MEETING'S NOTICE OF MOTION
Moved by Commissioner Chesman
THAT the Board approve a renewed agreement with AAA Horse & Carriage
or that AAA Horse & Carriage be required to cease and desist all
activity in Stanley Park on or before January 10, 1999.
NOTICE OF MOTION
- Approval of Minutes
- Property Matters
NEXT REGULAR MEETING: Monday, September 28, 1998 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 #33 in the amount of $740,166.13, Warrant #34 in the amount
of $522,374.82, Warrant #35 in the amount of $552,094.70: US$3,120.00,
Cdn. $548,974.70, Warrant #36 in the amount of $55,035.48, Warrant
#37 in the amount of $540,387.59, Warrant #38 in the amount of $630,162.00,
Warrant #39 in the amount of $576,830.99, Warrant #40 in the amount
of $869,596.48, Warrant #41 in the amount of $747,434.89.