Board of Parks and Recreation
Regular Board Meeting
Monday, February 08, 1999 at 7:00 pm

AGENDA

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

Minutes of the regular meeting of the Board held on Monday, January 25, 1999 .
City Council Report

DELEGATION

PRESENTATION
Urban Treaty Issues
Councillor Nancy A. Chiavario, Chair, Lower Mainland Treaty Advisory Committee, Marino Piombini, GVRD Policy and Planning, GVRD representative to LMTAC and David Didluck, Policy and Aboriginal Affairs Analyst, LMTAC requested to meet with the Board to advise them of Urban Treaty Issues

STAFF REPORTS

Corporate Sponsorship - Nestlé Canada Inc.
Staff report dated January 28, 1999 recommending that the Board approve recommendations A to C in the staff report.

Phoenix Gymnasium Proposal
Staff report dated January 29, 1999 recommending that the Board refer the proposed construction by the Phoenix Gymnastics Club of a gymnastics facility in Hillcrest Park to a public consultation process.

Chinese New Year Celebration at VanDusen Botanical Garden
Staff report dated January 27, 1999 recommending that the Board receive the report for information.

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

 

NEXT REGULAR MEETING: Monday, February 22, 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 #60 in the amount of $697,675.69, Warrant #61 in the amount of $606,376.29.

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