Board of Parks and Recreation
Regular Board Meeting

Monday, January 11, 1999 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 07, 1998 .
   Minutes of the Special Tele-Conference Meeting held on Monday, December 21, 1998

CHAIR'S REPORT

2. LIAISON APPOINTMENTS
   The Chair to appoint liaison Commissioners to various Park Board affiliated facilities, Workshop Chair and Committee for East False Creek.
3. CITY COUNCIL REPORT

STAFF REPORTS

4. Granville Island Ferries Ltd. - Rent Review and Extension of License Agreement
   Staff report dated December 15, 1998 recommending that the Board extend the license agreement with Granville Island Ferries Ltd. For the dock at the Aquatic Centre for one year, for the period January 1, 1999 to December 31, 1999 and that the license fee for 1999 be set at $10,962.
5. Park Naming Report
   Staff report dated December 22, 1998 recommending that the Board officially name the park site at Hornby and Howe Streets (also known as South East Granville Slopes), the May and Lorne Brown Park.
6. Stanley Park - Information/Food Centre Design Approval
   Staff presentation.
7. Stanley Park Shuttle
   Staff report dated December 29, 1998 recommending that the Board approve recommendations A to F in the staff report.
8. Brock House Society Lease Renewal
   Staff report dated December 23, 1998 recommending that the lease between the Park Board and the Brock House Society be renewed for a further five year term commencing February 1, 1998, with an additional clause added to the lease regarding maintenance.

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

 

NEXT REGULAR MEETING: Monday, January 25, 1999 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 #55 in the amount of $1,105,844.26 (U.S. $938.11, Cdn. $1,104,906.15); Warrant #56 in the amount of $206,535.20; Warrant #57 in the amount of $1,440,346.26.

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