Board of Parks and Recreation
Regular Board Meeting

Monday, November 20, 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, November 06, 2000 .

CHAIR'S REPORT

2. City Council Report

STAFF REPORTS

Policy

3. Hastings Park Phase 3-B Design Consultancy
Staff report dated November 9, 2000 recommending that the Board consider authorizing the General Manager to negotiate and award a design consultancy contract with Phillips, Farevag, Smallenberg to provide design services for Hastings Park Phase 3-B or that the Board issue a request for proposals for a design consultancy to provide design services for Hastings Park Phase 3-B.
4. Stanley Park Pavilion
   Staff report dated November 9, 2000 recommending that the Board extend the lease of Pavilion Enterprises at the Stanley Park Dining Pavilion for one year, January 1, 2000 to December 31, 2000 under the current terms and conditions
5. Co-existing with Coyotes through Communication Project
   Staff report dated November 9, 2000 recommending that the Board allocate $10,000 from the Corporate Sponsorship Account as a contribution towards the Stanley Park Ecology Society's "Co-existing with Coyotes Project"

LAST MEETING'S NOTICE OF MOTION

The following notice of motion was put forward by Commissioner McDiarmid:

THAT the Vancouver Park Board approach the "Community Kid Watch" partners to become involved as an active partner in this worthwhile program.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, December 4, 2000 at 7:00 pm

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