Board of Parks and Recreation
Regular Board Meeting
Monday, December 11, 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, December 04, 1995 .
CHAIR'S REPORT
DELEGATIONS
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. New Brighton Park
    This is a late distribution report.
  2. Wildlife in the City Workshop Report
    Staff report dated November 30, 1995 recommending that the Board receive the accompanying Wildlife in the City workshop report and that the Board approve in principle the retention of the existing service level for wildlife management in the City of Vancouver park system subject to the availability of funding.
  3. VanDusen Gift Shop Study (Report, Appendix)
    Staff report dated November 29, 1995 recommending that the Board endorse the proposal presented by staff and the VBGA to fund a study of the VanDusen Gift Shop at the VBGA's initial cost of $16,500 plus taxes; that the Board approve the repayment of the Study costs to the VBGA from improved Gift Shop net revenues above 1995 levels inflated; that the Board endorse the implementation of the Study's short term recommendations where funding is available and; that the Board direct staff to report further on any Study recommendations for which funding is not available.
LAST MEETING'S NOTICE OF MOTION

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, January 08, 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 #54 in the amount of $548,436.86.

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