Board of Parks and Recreation
Regular Board Meeting
January 31, 2005 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, January 17, 2005 .
- Draft Strategic Plan 2005
Staff report dated January 26, 2005 recommending that the Board approve releasing the draft Strategic Plan for public distribution.
Appendix 1 - Strategic Plan 2005 - Draft for Discussion
- South East False Creek Official Development Plan
Staff report dated January 21, 2005 recommending that the Board support approval of the proposed South East False Creek Official Development Plan.
Appendix 1 - City report: South East False Creek Official Development Plan
Appendix 2 - Draft of the proposed South East False Creek Official Development Plan By-Law
- Fruit Trees in Parks and Public Areas
Staff report dated January 12, 2005 recommending that the Board receive this report for information.
- International Federation of Landscape Architects World Congress, Edinburgh, Scotland
Staff report dated January 17, 2005 recommending that the Board approve Kate Davis-Johnson attend the 42nd World Congress of International Federation of Landscape Architects in Edinburgh, Scotland.
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:
(c) labour relations or employee negotiations
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, February 14, 2005 at 7:00 pm