Board of Parks and Recreation
Regular Board Meeting
Monday, December 04, 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 20, 1995
CHAIR'S REPORT
DELEGATIONS

Item 3 - Nelson Park Land Use Study
The following delegatons requested to speak to the Board regarding the Nelson Park Land Use Study:
- Dorothy Mills
- Don Allison

COMMUNICATIONS
  1. Seasonal Adjustment of Aquarium Admission Rates
    Letter dated November 21, 1995 from Dr. John Nightingale, Executive Director, Vancouver Aquarium, requesting Park Board approval for a seasonal fee structure.
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. Nelson Park Land Use Study
    Staff report dated November 23, 1995 recommending that the Board advises Council of its preference for the Option 1 Heritage (Recommendation B1), and that the Board is prepared to accept the Revitalization Option (Recommendation B2). Either choice is subject to the Board and Council reaching a satisfactory arrangement on compensation.
RECREATION SERVICES
  1. Trout Lake Little League Fieldhouse Proposal
    Staff report dated November 23, 1995 for the Board to consider approval of the construction of 500 or 1,000 square foot fieldhouse on the eastern side of John Hendry Park.
  2. Special Events for 1996
    Staff report dated November 23, 1995 recommending that the Board approve the 1996 Calendar of Major Events as described in the report.
LAST MEETING'S NOTICE OF MOTION

Moved by Commissioner Chesman,

THAT City Council be requested to have one voting member of its Heritage Commission appointed from the Park Board.

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, December 11, at 7:00 pm

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