Board of Parks and Recreation
Regular Board Meeting

Monday, November 04, 1996 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 28, 1996 .

CHAIR'S REPORT

DELEGATIONS

ITEM 9 - Intranet - Quickfind
Chris Warren from Information Technology to make a presentation to the Board on the Intranet - Quickfind.

PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS

3. Fraserview Golf Clubhouse
   Staff report dated October 24, 1996, recommending that the Board approve the design for the redevelopment of the Fraserview Golf Clubhouse.
4. Vancouver School Board/Vancouver Park Board Joint Venture - Outdoor Education in Stanley Park
   Staff report dated October 24, 1996, recommending that a program for school children in outdoor education including overnight camping be initiated in Stanley Park in Spring 1997; that this program be run as a joint venture with the Vancouver School Board and that a further report be prepared after the end of the first season to evaluate its success
5. 1997 VanDusen Flower and Garden Show Ticket Prices
   Staff report dated October 24, 1996, recommending that the Board approve the 1997 rates for the VanDusen Flower and Garden Show.

RECREATION SERVICES

6. Vancouver AIDS Memorial
   Staff report dated October 23, 1996, recommending that the Board accept the donation from AIDS Vancouver of the AIDS Memorial and approve its installation in the wooded area above Ceperley Park Fieldhouse in Stanley Park, subject to the completion of the standard public art contract.

FINANCE/ADMINISTRATION/HUMAN RESOURCES

7. 1997 Fees and Charges
   Staff report dated October 24, 1996, recommending that the 1997 Fees and Charges Schedule be approved for implementation on January 1, 1997.
8. 1997 Park Board Regular Meeting Schedule
   A list of the 1997 Park Board Regular Meeting Schedule is submitted to the Board for approval.

INCOME OPERATIONS/MARKETING/PUBLIC AFFAIRS

8. Intranet - Quickfind
   This is a late distribution report.

LAST MEETING'S NOTICE OF MOTION
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, November 25, 1996, at 7:00 pm

 

INFORMATION ITEM

(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)

Approval of Warrants
Warrant #45 in the amount of $249,057.68.

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