Board of Parks and Recreation
Regular Board Meeting

Monday, November 20, 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, November 6, 1995

CHAIR'S REPORT

DELEGATIONS

COMMUNICATION

2. Former Langara Clubhouse
   Copy of City Council's resolution, dated November 7, 1995, requesting the Board to reconsider demolition of the former Langara Clubhouse.

PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS

3. Cantrav West Rental in VanDusen Gardens
   Staff report dated November 8, 1995 recommending that the Board approve the rental of space in VanDusen Gardens to CanTrav West for the purpose of a large private gathering on September 5, 1996.

RECREATION SERVICES (Commissioner Wilson)

4. Leisure Access Policy Review
   Staff report dated September 25, 1995 recommending that the Board receive the report as information.

FINANCE/ADMINISTRATION/HUMAN RESOURCES (Commissioner Ashford)

5. 1996 Fees & Charges
   Staff report dated November 9, 1995 recommending that the Board approve implementation of the proposed 1996 Burrard Marina Fees & Charges and the 1996 Playing Field Fees including the new non-prime time Artificial Turf Field Fees; and that the admission fees for the Miniature Train and Children's Farmyard not be increased until staff have completed a marketing review of this site.

LAST MEETING'S NOTICE OF MOTION

Moved by Commissioner Chesman,

THAT the geographic area remaining after the demolition of the former Langara Golf Clubhouse be turned into greenspace.

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, December 4, 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 #51 in the amount of $288,462.24.

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