Board of Parks and Recreation
Regular Board Meeting
Monday, September 11, 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, July 24, 2000 .
CHAIR'S REPORT
  1. City Council Report
STAFF REPORTS

Policy

  1. Vision and Strategic Direction Document for VanDusen Botanical Garden
    Staff report dated September 1, 2000 recommending that the Board endorse the vision and strategic direction document entitled "A Clear Vision for a Bright Future" The VanDusen Botanical Garden, 2000-2005.
  2. Riley/Hillcrest Parks Master Plan
    Staff report dated August 16, 2000 recommending that the Board approve the Riley/Hillcrest Parks Master Plan and the proposed location of the Millennium Sports Facility for the Phoenix Gymnastics Club and the Pacific Indoor Bowls Club.

Administrative

  1. Stanley Park - Park Drive Closure
    Staff report dated August 29, 2000 recommending that the Board leave Park Drive open during any closures for the Lions Gate Bridge construction.
  2. 2000 Financial Statements - Operating Accounts
    Staff information report dated August 28, 2000 was mailed to Board members.
  3. Status Report - Water Quality Concern in Stanley Park
    Staff report dated August 29, 2000 recommending that the Board receive the report for information.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, September 25, 2000 at 7:00 pm

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