Board of Parks and Recreation
Regular Board Meeting

Monday, September 25, 2000 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, September 11, 2000 .

CHAIR'S REPORT

2. City Council Report

DELEGATIONS

Item 3 - Park Naming Report
Don Larson, CRAB Water for Life Society requested to speak to the Board.

STAFF REPORTS

Policy

3. Park Naming Report
   Staff report dated September 13, 2000 recommending that the Board name the park site at Alexander Street and the Main Street Overpass "Wendy Poole Park".
   Appendix 1 Guidelines
   Appendix 2 Suggestions: 1, 2, 3

Administrative

4. Capital Funding Transfer
   Staff report dated September 12, 2000 recommending that the Board approve recommendations A to C.
5. Arbutus Greenway/Phase II - Contract Award
   Staff report dated September 15, 2000 recommending that the Board approve the tender to implement construction of Phase 2 of the Arbutus Greenway.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, October 16, 2000 at 7:00 pm

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