Board of Parks and Recreation
Regular Board Meeting
February 14, 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 31, 2005 .
- Bright Nights - Presentation of cheque to Burn Fund
- 2004 Accomplishment Report
Staff report dated February 3, 2005 recommending that the Board receive the report for information.
- 2004 Operating Year End Budget
Staff report dated February 2, 2005 recommending that the Board receive the report for information.
Appendix A - Appendices I - IV
Operating Statement for the year ended December 31, 2004
Appendix II: 2004 Actual Gross Expenditure by Type
2004 Actual Revenues by Source
Appendix IV: 2004 & 2003 Revenues and Expenditures by Program
- Vancouver Friends of Life Society - Option to Renew
Staff report dated February 1, 2005 recommending that the Board approve a 10 year lease to the Vancouver Friends for Life Society for the use of Weeks House at 1459 Barclay Street.
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 28, 2005 at 7:00 pm at Douglas Community Centre.