Board of Parks and Recreation
Regular Board Meeting
Monday, June 07, 2004 at 7:00 pm
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,
May 17, 2004 .
Finance Committee report dated May 26, 2004 recommending that the
Board receive the report for information.
Outdoor Film Series
- Summer 2004
Staff report dated May 3, 2004 recommending that the Board approve
up to $15,000 from the Corporate Sponsorship Fund for a Pilot outdoor
movie series for the summer of 2004 at Ceperley Meadow in Stanley
Staff report dated May 27, 2004 recommending that the Board approve
the recommendations listed in the report.
Appendix 1 - Twinning of the Ice Rinks Evaluation of the
Statements - Operating Accounts for the period ending April 30,
Staff report dated May 18, 2004 recommending that the Board receive
the report for information.
Appendix 1 - Operating Statement for the Period Ending April
Staff report dated May 21, 2004 recommending
that the Board approve recommendations A to D.
Addendum - Fund Raising Presentation to the Board
Memorandum of Understanding
Staff report dated May 26, 2004 recommending the Board approve the
Memorandum of Understanding regarding the development of a pond
within the Strathcona Community Gardens Society dated June 8, 2004.
Appendix 1 - Strathcona Gardens Pond map
Appendix 2 - Strathcona Gardens Pond Memorandum of Understanding
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:
d) the security of property of the city.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, June 21, 2004
at 7:00 pm at Riley Park Community Centre