Board of Parks and Recreation
Regular Board Meeting

Monday, February 26, 2001 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 12, 2001 .

CHAIR'S REPORT

2. City Council Report.

DELEGATIONS

Sterling Undem requested to speak to the Board with regard to the permitting procedure for Stanley Park.

STAFF REPORTS

Administrative

3. Capital Project Process Review
   Staff report dated February 9, 2001 recommending that the Board accept the Capital Project Process Review dated February 2001 and its recommendations as described on pages 4, 5 and 6 of the report.
4. False Creek Community Centre Addition - Design Development Approval
   Staff report dated February 14, 2001 recommending that the Board approve recommendations A and B in the report.
   Appendix 1 Association letter dated January 31, 2001
   Appendix 2 CMHC letter dated February 1, 2001
5. Application for Infrastructure Program Funding
   Staff report dated February 15, 2001 recommending that the Board approve recommendations A and B in the report.
   Appendix A: Ministry of Employment & Investment - Programs & Services (link no longer available)
6. Park Ranger Evaluation
   Staff report dated February 16, 2001 recommending that the Board approve the continuation of the Park Ranger Program.
7. Vancouver Folk Festival 2001
   Staff report dated February 16, 2001 recommending that the Board give approval to the Vancouver Folk Music Festival Society for one additional evening concert in the Jericho Park on Thursday July 12, 2001.
8. Seasonal Outfield Fences on the North and West Diamonds at Hillcrest Park
   Staff report dated February 16, 2001 recommending that the Board approve recommendations A and B in the report.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, March 12, 2001 at 7:00 pm

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