Board of Parks and Recreation
Regular Board Meeting
Monday, January 11, 1999 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 07, 1998 .
Minutes of the Special Tele-Conference Meeting held on Monday,
December 21, 1998
The Chair to appoint liaison Commissioners to various Park Board
affiliated facilities, Workshop Chair and Committee for East False
- CITY COUNCIL REPORT
- Granville Island Ferries Ltd. -
Rent Review and Extension of License Agreement
Staff report dated December 15, 1998 recommending that the Board extend
the license agreement with Granville Island Ferries Ltd. For the dock
at the Aquatic Centre for one year, for the period January 1, 1999
to December 31, 1999 and that the license fee for 1999 be set at $10,962.
- Park Naming Report
Staff report dated December 22, 1998 recommending that the Board officially
name the park site at Hornby and Howe Streets (also known as South
East Granville Slopes), the May and Lorne Brown Park.
- Stanley Park - Information/Food Centre Design Approval
- Stanley Park Shuttle
Staff report dated December 29, 1998 recommending that the Board approve
recommendations A to F in the staff report.
- Brock House Society Lease Renewal
Staff report dated December 23, 1998 recommending that the lease between
the Park Board and the Brock House Society be renewed for a further
five year term commencing February 1, 1998, with an additional clause
added to the lease regarding maintenance.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, January 25, 1999 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 #55 in the amount of $1,105,844.26 (U.S. $938.11, Cdn. $1,104,906.15);
Warrant #56 in the amount of $206,535.20; Warrant #57 in the amount