Board of Parks and Recreation
Regular Board Meeting
Monday, February 22, 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, February 08, 1999 .
CHAIR'S REPORT
  1. City Council Report.
STAFF REPORTS
  1. Application For Infrastructure Program Funding
    Staff report dated February 12, 1999 recommending that the Board endorse application to the Local Government Infrastructure Grants Program for matching funds for the capital projects itemized in the staff report.
  2. BOSA Neighbourhood Funded Developments
    Staff report dated February 12, 1999 recommending that the Board support the attached Council Report recommending expenditure from the Bosa Fund.
  3. C.A.F.P. Conference Opening Ceremonies and Reception
    Staff report dated February 12, 1999 recommending that the Board approve recommendations A and B.
  4. 1999 Capital Budget
    Staff report dated February 12, 1999 recommending that the Board approve recommendations A and B.
  5. Ice Rink Subsidized Rates and Programming Policy
    Staff report dated February 12, 1999 recommending that the Board approve recommendations A to C.
  6. Bard on the Beach Shakespeare Festival
    Staff report dated February 12, 1999 recommending that the Board approve the addition of one tent to the Bard on the Beach Shakespeare Festival at Vanier Park for Young Shakespeare Workshops and evening performances from July 26 to August 28.

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

 

NEXT REGULAR MEETING: Monday, March 8, 1999 at 7:00 pm

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