Board of Parks and Recreation
Regular Board Meeting
Monday, September 25, 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, September 11, 1995 .
CHAIR'S REPORT
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. Park Planning Section Reorganization
    Staff report dated September 13, 1995 recommending that the Board approve the establishment of a new excluded position entitled "Manager of Park Property Acquisitions and Research", classification to be subject to a review by the Human Resources Department.
  2. Establishment of a Regular Full-time Trades Foreman Position
    Staff report dated September 14, 1995 recommending that the Board approve the establishment of a regular full- time Trades Foreman position.
  3. Environmental Education/Interpretation Plan Advisory Committee - Terms of Reference
    Staff report dated September 14, 1995 recommending that the Board accept the following terms of reference for an Environmental Education/Interpretation Advisory Committee and that a Liaison Commissioner be appointed for this Advisory Committee.
  4. Kerrisdale Pool
    On August 24, 1995 a telephone survey of the Commissioners was conducted to get approval for awarding a contract for the renovation of Kerrisdale Pool of which the majority approved. In order to record this formerly in our minutes the Board is asked to approve this motion:

    THAT contract T95-15 for Kerrisdale Aquatic Centre Renovations in the amount of $325,554 be awarded to Dietlein Construction Inc.
RECREATION SERVICES
  1. Lebanese Canadian Society Commemorative Plaque - Queen Elizabeth Park
    Staff report dated August 17, 1995 recommending that the Board give approval to the Lebanese Canadian Society for the installation of a Commemorative Plaque in Queen Elizabeth Park with all arrangements subject to the approval of the General Manager.
FINANCE/ADMINISTRATION/HUMAN RESOURCES
  1. Park Board Procedures By-law Revisions
    Staff report dated August 28, 1995 recommending that the Procedure By-law be amended as stated in Appendix A.
BY-LAWS
  1. Park Board Procedures By-law Revisions
    The Board to have three readings of the Revised Park Board Procedures By-law for its enactment.
LAST MEETING'S NOTICE OF MOTION

Moved by Commissioner Wilson,

THAT beginning in 1996, the Park Board extend the season of operation for the Second Beach Pool into September subject to weather similar to the operation of Kitsilano Pool.

Moved by Commissioner Louis,

THAT the Park Board rescind the earlier motion authorising the organisation acting on behalf of Jaguar Canada use of certain portions of Stanley Park.

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, October 16, at 7:00 pm

Go to search