Board of Parks and Recreation
Regular Board Meeting
Monday, July 10, 1995 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, June 26, 1995 .

CHAIR'S REPORT
DELEGATIONS
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. McCleery Clubhouse Award
    Staff report dated June 29, 1995 recommending that the Board award a contract for the construction of the McCleery Golf Course Clubhouse to Pro-Can Construction Ltd.
  2. Falaise Park - Playfield Improvements
    This is a late distribution report.
  3. Trout Lake Restoration
    Staff report dated June 29, 1995 recommending that the Board approve Appendix A as a status report of recommendations that are complete, underway or where agreement in principle has been reached. Consider the recommendations identified in Appendix B for approval after further feasibility studies and costing proposals have been developed. Request the Trout Lake Restoration Committee in conjunction with Park Board staff to present an annual status report of these action plan.
RECREATION SERVICES
  1. Lawn Bowling Clubs Lease Renewals
    Staff report dated June 26, 1995 recommending that the leases between the Park Board and the Dunbar, Kerrisdale, Stanley Park, Terminal City, Vancouver, Vancouver South and West Point Grey Lawn Bowling Clubs be renewed for a further five year term commencing May 18, 1995 and that the clause as stated in the report be added to all leases except Vancouver South Lawn Bowling Club lease.
BY-LAWS
  1. The Parks Control By-law with respect to prohibiting the feeding of wildlife requires three readings for enactment.

  2. The Parks Control By-law with respect to the elimination of gender specific referral requires three readings for enactment.

LAST MEETING'S NOTICE OF MOTION

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS
CITY COUNCIL AGENDA
IN-CAMERA MEETING

 

NEXT REGULAR MEETING: Monday, July 17, at 7:00 pm

 

(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)

  1. Approval of Warrants
    Warrant #30 in the amount of $520,791.00, Warrant #31 in the amount of $1,236,949.77.

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