Board of Parks and Recreation
Regular Board Meeting
Monday, July 10, 2000 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, June 26, 2000 .
CHAIR'S REPORT
  1. City Council Report
STAFF REPORTS

Administrative

  1. Approval Process for Contract Awards During Summer Recess of Board
    Staff report dated June 14, 2000 recommending that the General Manager be authorized to approve two contract awards; New Brighton Park Phase II and Lost Lagoon Biofiltration Pond during the Board recess from July 24, 2000 until the next scheduled Board meeting of September 11, 2000.

Policy

  1. Stanley Park Dining Pavilion - Lease Extension
    Staff report dated June 29, 2000 recommending that the Board approve recommendations A to D.
  2. Bosa Neighbourhood Funded Developments
    Staff report dated June 14, 2000 recommending that the Board support the request to Council to approve expenditure from the Bosa CityGate Development Park Payment-In-Lieu Fund to upgrade Thornton Park.
    Council Report
  3. Stanley Park Causeway Redevelopment Updating Report
    Staff report dated June 30, 2000 recommending that the Board approve recommendations A to D.
    Appendix 1 Staff report
    Appendix 2 Term Sheet
    Appendix 3 Comparison of the Proposed Scenarios for the Prospect Point Underpass Structure
    Appendix 4 Scenario: A, B
    Appendix 5 TransLink letter
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

Go to search