Board of Parks and Recreation
Regular Board Meeting
Monday, May 14, 2001 at 7:00 pm
AGENDA
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,
April 30, 2001
. - Minutes of special meeting of the Board held on Thursday,
April 12, 2001 .
CHAIR'S REPORT
- Architect Awards: Lt. Governor Award for Excellence in Architecture awarded to the Roundhouse Community Centre and Coal Harbour Community Centre.
- City Council Report.
STAFF REPORTS
- Development of an Outdoor 12 Court
Volleyball Facility
Staff report dated April 30, 2001 recommending that the Board proceed with a community consultation process for a 12 court sand volleyball facility in Jericho Park. - Design of Stanley Park S-Curve
Staff report dated May 3, 2001 recom mending that the Board endorse the recommendations of the attached Council report to approve the Stanley Park Causeway S-Curve redesign and related funding requirements.
- Stanley Park Infrastructure
Staff report dated May 3, 2001 recommending that principles of the Letter of Understanding between Engineering Services and the Park Board governing the management of the Stanley Park water system be approved.
Appendix I Letter of Understanding
Appendix II Recommendation Status - 2001 Operating Budget
Staff report dated May 1, 2001 recommending that the Board approve the 2001 Operating Budget of $45,704,200 made up of Basic, Added Basic and New and Non-Recurring Budget.
Appendix 1 Basic Budget
Appendix 2 Added Basic Budget
Appendix 3 NNR Budget
Appendix 4 Revenue Budget Comparison 2000/2001
Appendix 5 Budget Allocations in Expenditures 2000/2001
Appendix 6 Budget Allocation by District/Services
IN-CAMERA MEETING
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:
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city;
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT REGULAR MEETING: Monday, May 28, 2001 at 7:00 pm
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