Board of Parks and Recreation
Regular Board Meeting
Monday, June 19, 1995 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,
June 05, 1995 .
Item 4 - Stanley Park Lawn Bowling Club - Sewage System Edna Long and
Jim Aitken requested to speak to the Board regarding the sewage system
at the Stanley Park Lawn Bowling Club.
- Sunset Community Centre PreSchool
Renovations - Phase 2
Staff report dated June 6, 1995 recommending that the Board award
the contract for the Renovations to Sunset Community Centre Preschool
- Phase 2 to Zamar Construction Ltd.
- Skeena/Cambridge Property
Staff report dated June 8, 1995 recommending that the Board advise
Council of its willingness to accept the Skeena/Cambridgeproperty
fromthe Provincial Government subject to the Park Board's annual operating
budget being increased by $18,000 to cover the costs of maintenance
on this site.
- Stanley Park Lawn Bowling Club -
Staff report dated June 1, 1995 recommending that the Board receive
this report for information.
- Pay Tennis - Background Information
Staff report dated June 7, 1995 recommending that the Park Board continue
the Pay Tennis Concession at KitsilanoBeachfor thedurationof the concessionaire's
- In-line Skating on the Seawall
Staff report dated June 8, 1995 recommending that the Stanley Park
Seawall Bike Patrol be increased to add an extra patroller Saturday,
Sunday and holidays from noon to 6:00 pm, and on weekdays from 4:00
to 8:00 pm
- Sea Festival
Staff report dated June 8, 1995 requesting the Board to consider the
request of the Vancouver Sea Festival Society to expand their activities
in the English Bay area to include a concert stage in conjunction
with a salmon barbecue on Sunset Beach Park.
INCOME OPERATIONS/MARKETING/PUBLIC AFFAIRS
Corporate Sponsorship - Approval
Staff report dated June 8, 1995 recommending that the Board approve
the Corporate Sponsorship Guidelines outlined in this report.
LAST MEETING'S NOTICE OF MOTION
Moved by Commissioner Louis,
THAT the Board immediately suspend collection of all pay tennis at
the pay tennis courts at Kitsilano.
NOTICE OF MOTION
CITY COUNCIL AGENDA
NEXT REGULAR MEETING: Monday, June 26, at 7:00 pm
(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND
NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)
- Approval of Warrants Warrant #23 in the amount of $499,254.06, Warrant
#24 in the amount of $1,098,223.19, Warrant #25 in the amount of $108,069.14.
- Financial Statements - Operating and Capital Accounts Staff information
report dated May 24, 1995 was mailed to Board members.
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