Board of Parks and Recreation
Regular Board Meeting
Monday, November 3, 2003 at 7:00 pm
(Consolidated on Monday, November 3, 2003 at 12:00 Noon)
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,
October 20, 2003 .
- Draw for Leisure Guide Reader Survey Contest winner.
Item 4 - Quilchena Park Concept Plan
||Nicolas Dais, Hellenic Community
||Anastase Margagos, Hellenic Community
||Gus Karvelis, Hellenic Community
||Tony Pappajohn, Hellenic Community
Item 7 - Golf Clubhouse Coordinator Positions
Darwyn Hermann and Paul Faoro, CUPE 15 requested to speak to the Board.
- Eburne Lands Subdivision
This report was referred from the meeting of the Board held on Monday, October 20, 2003.
- Quilchena Park Design Approval [1.12Mb]
Staff report dated October 23, 2003 recommending that the Board approve the Quilchena Park Concept Plan as described in this report and illustrated in Appendix A.
- 2004 Fees and Charges
Staff report dated October 24, 2003 recommending that the Board approve the 2004 Fees and Charges to be adjusted to reflect an inflationary increase of 2.75%.
Appendix A - User Fee Policy and Pricing Guidelines
Appendix B - 2004 Fees & Charges Spreadsheet
- Website Redesign
Staff report dated October 24, 2003 recommending that the Board receive the report for information.
- Golf Clubhouse Coordinator Positions
Staff report dated October 23, 2003 recommending that the Board approve the establishment of two (2) Full-time Clubhouse Coordinator positions in the Golf Operations.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, November 17, 2003 at 7:00 pm at
Strathcona Community Centre