Board of Parks and Recreation
Regular Board Meeting
Monday, June 26, 2000 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, June 12, 2000 .
- City Council Report
- Signing Authority - Park Board
Staff report dated May 31, 2000 recommending that the Board increase
the signing authority limit for the General Manager to $300,000.
- T2000-07 Totem Pole Visitor Centre
and Stanley Park Information Booth
Staff report dated June 26, 2000 recommending that the Board award
a contract for the construction of the Totem Pole Visitor Centre and
the Stanley Park Information Booth to RMT Contracting Ltd.
- Research Planner Staff Request
Staff report dated June 6, 2000 recommending that the Board approve
the creation of a Planner II position, pay grade 30, in accordance
with the provisions of the CUPE 15 Collective Agreement, in order
to provide research capability within the Planning and Operations
- Joint Operating Agreement with the
Hastings Park Conservancy
Staff report dated June 14, 2000 recommending that the Board approve
the Joint Operating Agreement between the Hastings Park Conservancy
and the Board of Parks and Recreation as negotiated by the Society
and Park Board staff, subject to formal registration of the Society.
Appendix 1 Staff Report
Appendix 2 Agreement
- Creekside Park - Public Art
Staff report dated June 15, 2000 recommending that the Board approve
the installation by "collective echoes" of a number of public
art works at Creekside Park, subject to finalization of the public
consultation process and with all arrangements to the satisfaction
of the General Manager. Map
THAT the Board later this evening go into a meeting which is closed
to the public, pursuant to Section 165.2 of the Vancouver Charter,
to discuss matters related to paragraph: (j)
information that is prohibited from disclosure under Section 21
of the Freedom of Information and Protection of Privacy Act.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT REGULAR MEETING: Monday, July 10, 2000 at 7:00 pm