Board of Parks and Recreation
Regular Board Meeting

Monday, January 29, 2001 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, January 15, 2001 .
2. Minutes of the in-camera meeting of the Board held on Wednesday, January 17, 2001 .

CHAIR'S REPORT

3. City Council Report.

DELEGATIONS

Item 4 - WCB Memorial
Donna Freeman, Workers' Compensation Board requested to speak to the Board with regard to the WCB Memorial.

West Point Grey Academy Proposal re: Jericho Beach Park

Jericho Lands
Dr. Avery to speak to the Board with regard to the Jericho Lands.

STAFF REPORTS

Policy

4. WCB Memorial
   Staff report dated January 12, 2001 recommending that the Board approve the installation of a small stone and bronze plaque in the Sanctuary at Hastings Park Plan.
   Letter of Approval
   Location 1
   Composite rendition 1
   Composite rendition 2
5. Strategic Plan
   Staff report dated January 29, 2001 recommending that the Board adopt the Strategic Plan .
6. Seniors Fees
   This is a late distribution report.
   Statistics
   Graphs

Administrative

7. Hastings Park Restoration - Year 2001 Funding
   Staff report dated January 9, 2001 recommending that the Board request Council to authorize the allocation of $2,690,000 to Phase III-B of the Hastings Park Restoration with specifics as listed in the report. Map
9. Salmon Stream - Operating Plan
   Staff report dated January 15, 2001 recommending that the Board receive the operating plan outlined in this report and that the Board approve the use of the old bear grotto as a publicly accessible demonstration salmon hatchery to support the salmon stream in Stanley Park.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, February 12, 2001 at 7:00 pm

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