Board of Parks and Recreation
Regular Board Meeting
Monday, March 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 22, 1999 .
CHAIR'S REPORT
  1. City Council Report.
STAFF REPORTS
  1. Vancouver General Hospital Open Space/Universal Gardens
    Staff report dated March 12, 1999 recommending that the Board endorse the efforts of the Universal Gardens Society to establish a Universal Garden/Park at the Open Space to be created by the Vancouver General Hospital as part of it's redevelopment plan and that the Board reaffirms its support for the commitment to the existing Open space agreement under which the Vancouver General Hospital is to create 5.1 acres of Open Space to include the relocated existing tennis courts.
  2. Roundhouse Turntable Plaza Competition
    Staff report dated March 12, 1999 recommending that the Board complete the development of the Roundhouse turntable plaza as outlined in the report.
  3. Community Centre Associations - Promotional Video
    Staff report dated March 12, 1999 recommending that the Board contributed a maximum of $7,500 towards the cost of a promotional video to be produced by the Community Associations with the funding allocated from the Corporate Sponsorship Account.

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

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

PARK BOARD YEAR 2000 STATUS
Staff report dated March 8, 1999 recommending that the report be received for information.

AUTOMATED REGISTRATION AND POINT OF SALE PROJECT
Staff report dated March 15, 1999 recommending that the Board receive the report for information.

 

NEXT REGULAR MEETING: Monday, April 12, 1999 at 7:00 pm

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