Board of Parks and Recreation
Regular Board Meeting

Monday, September 27, 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, September 13, 1999 .

CHAIR'S REPORT

2. City Council Report.

DELEGATIONS

STAFF REPORTS

3. Consultant's Appointment
   Staff report dated September 16, 1999 recommending that the Board approve the appointment of Philips Wuori Long Landscape Architects for $198,750 (plus $19,875 for disbursements) a prime consultants for the Stream Development Project.
4. Capital Plan: 2000-2002
   This is a late distribution report.
5. Vancouver Rowing Club Parking Lot
   Staff report dated September 16, 1999 recommending that the Board approve the extension of the sub-lease with the Vancouver Rowing Club for its parking lot for five years and that the rent be set as detailed in the report.
6. Harbour Ferries Ltd. Parking Lot - Rent Review
   Staff report dated September 20, 1999 recommending that the rent for the period September 1, 1998 to August 30, 2000 be set at $84,000 per annum.
7. By-law to Require a Nomination Deposit
   Staff report dated September 20, 1999 recommending that the Board adopt a by-law to require a nomination deposit for the position of Park Commissioner on the Board of Parks and Recreation.

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

 

NEXT REGULAR MEETING: Monday, October 18, 1999 at 7:00 pm

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