Board of Parks and Recreation
Regular Board Meeting
Monday, March 22, 2004 at 7:00 pm
at West Point Grey Community Centre
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,
March 8, 2004
OPEN QUESTION PERIOD
- Staff to present the new Park Board Website.
- West Point Grey Community Association wishes to make a presentation
on community profile and short and long-term issues.
- West Point Grey Park and Recreation
Staff report dated March 12, 2004 recommending that a park and recreational
facilities needs assessment for the West Point Grey neighbourhood
be conducted in cooperation with the West Point Grey Community Association
and guided by the Terms of Reference contained in this report.
Appendix A - Terms of Reference
- 2003 Accomplishment
Staff report dated March 12, 2004 recommending that the Board receive
the report for information.
Appendices 1, 2
& 3 - Appendix 1: Operating Statement for period ending
December 31, 2003; Appendix 2: 2003 Actual Gross Revenues (Unaudited);
Appendix 3: 2003 Actual Gross Expenditures (Unaudited)
- Appointment of Architect for
Sunset Community Centre
Staff report dated March 11, 2004 recommending that the Board award
a contract for architectural and engineering services for the new
Sunset Community Centre to Bing Thom Architects for a fixed fee for
Phase One and that the fee for Phase Two be determined at the end
of Phase One as detailed in the report.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, April 5, 2004
at 7:00 pm