Board of Parks and Recreation
Regular Board Meeting
Monday, October 23, 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, October 16, 1995. (These will be available on Thursday, October 19, 1995).
CHAIR'S REPORT
DELEGATIONS

Item 2 - Vancouver Aquarium - Confirming Use of Otter Display
- A representative from the Vancouver Aquarium to request the Board extend their use of the former otter display.

PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS (Commissioner DeGenova)
  1. Vancouver Aquarium - Confirming Use of Otter Display
    Staff report dated October 12, 1995 recommending that the Board receive this report for information.
  2. Renfrew Library Operating Agreement
    Staff report dated October 12, 1995 recommending that the Board approve the Operating Agreement for the Renfrew Library.
RECREATION SERVICES (Commissioner Wilson)
  1. Licence with Jericho Sailing Centre Association
    Staff report dated October 12, 1995 recommending that the Licence between the Board and the Jericho Sailing Centre be renewed for a further five year period ending October 1, 2000, with a right to renew for an additional five year term upon satisfactory performance during the initial term.
FINANCE/ADMINISTRATION/HUMAN RESOURCES (Commissioner Ashford)
  1. 1996 Fees and Charges
    Staff report dated October 11, 1995 recommending that the attached Fees and Charges Schedule be approved by the Board for implementation on January 1, 1996.
INCOME OPERATIONS/MARKETING/PUBLIC AFFAIRS (Commissioner Fetherstonhaugh)
  1. Denman Garden Inn - Rent Review
    Staff report dated October 12, 1995 recommending that the Board approve a 5 year lease renewal for the period of January 1, 1996 to December 31, 2000; that the rent for the lease period remain at 7% of total gross revenue, excluding liquor, to be paid monthly; and that a payment in lieu of property taxes be phased in over the five year period.

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, November 6, at 7:00 pm

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