Board of Parks and Recreation
Regular Board Meeting

Monday, April 30, 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, April 09, 2001 .

CHAIR'S REPORT

2. City Council Report.

STAFF REPORTS

Administrative

3. Car Free Day in Stanley Park
   Staff report dated April 20, 2001 recommending that the Board not pursue the periodic closure of some areas in Stanley Park to automobiles at this time.
4. Strathcona Park Upgrade
   Staff report dated April 19, 2001 recommending that the Board approve the award of the consultancy contract to PD Group Landscape Architecture & Interior Design Ltd. for $64,000 (excluding GST). Site Plan
5. Thornton Park Upgrade
   Staff report dated April 30, 2001 recommending that the Board approve the award of the consultancy contract to Jonathon Losee Ltd for $36,100 (excluding disbursements and GST) for Thornton Park Upgrade design services.
6. Little Mountain Reservoir Seismic Upgrade Project
   Staff report dated April 17, 2001 was mailed to the Board for information.Map
   Long Range Vision Report
7. Jan Eisenhardt Visit
   Staff report dated April 9, 2001 recommending that the Park Board approve recommendations A and B.
   Highlights of Eishenhardt

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, May 14, 2001 at 7:00 pm

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