Board of Parks and Recreation
Regular Board Meeting

Monday, October 16, 2006 at 7:00 pm

AGENDA

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

1. Minutes of the regular meeting of the Board held on Monday, October 2, 2006

CHAIR'S REPORT

COMMITTEE REPORTS

Parks and Recreation Planning Committee
Parks and Recreation Finance Committee

STAFF REPORTS

2. Marketing Plan for Golf Courses:  Appointment of Consultant
   Staff report dated October 2, 2006 recommending that the Board approve recommendations A and B.
3. Southeast False Creek - Rezoning of the Olympic Village Site
   Staff report dated October 6, 2006 recommending that the Board recommend to Council approval of the rezoning application for the Olympic Village site including the proposed change in location for the community and boating centre.
   Appendix 1 - Council Policy report , CD-1 Rezoning: 51-85 and 199-215 West 1st Avenue, 1599-1651 Ontario Street and 1598-1650 Columbia Street (Olympic Village site).
4. Trillium Park Site Development
   Staff report dated October 6, 2006 recommending that the Board approve a consultation and design process for the development of the Trillium Park site, as described in this report.
   Chronology of Trillium Park Site and Synthetic Turf Milestones

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, October 30, 2006 at 7:00 pm.

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