Board of Parks and Recreation
Regular Board Meeting
April 11, 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, March
14, 2005 .
- Award of Non-Motorised Water Sports Concession at English Bay
Staff report dated March 30, 2005 recommending that the Board approve recommendations A to C.
- 2005 Operating Budget
Staff report dated
March 18, 2005 recommending that the Board
approve the Park Board Global Budget of
$53,443,200 including $778,000 for added
basic costs and one-time adjustments and
the new and Non-Recurring Budget of $462,500,
and, that the Board approve the creation
of a regular full-time PC Support Technician
position as funded in the 2005 Added Basic
Appendix A - 2005 Approved Added Basic Budget Summary
Appendix B - 2005 Approved NNR Budget Summary
- 2005 Capital Budget
Staff report dated March 31, 2005 recommending that the Board approve recommendations A and B.
Appendix A - 2005 Capital Budget Summary
2006-2008 Capital Plan
Staff report dated March
31, 2005 recommending that the Board approve
recommendations A and B.
A - Draft Capital Plan Summary
- Aquatics Program Study - Indoor
Staff report dated April
1, 2005 recommending that the Board
approve the Aquatic Program Study
work plan contained in this report.
A - Aquatic Services Review,
- Millenium Project Update and Grant Allocation
Staff report dated March 31, 2005 recommending that the Board endorse recommendations A and B in the attached City Council report dated March 24, 2005.
Appendix A - "Millenium Sports Centre Project", Council report dated March 24, 2005.
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:
(i) the receiving of advice
that is subject to solicitor-client privilege,
including communications necessary for
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday April 25, 2005
at 7:00 pm at Kerrisdale