Board of Parks and Recreation
Regular Board Meeting

Monday, March 12, 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 26, 2001 .

CHAIR'S REPORT

2. City Council Report.

DELEGATIONS

• 2010 Whistler Olympic Bid Committee - to make presentation to the Board.
• Flag Poles at Park Board Facilities - Rand Irwin to make a presentation to the Board.

STAFF REPORTS

Administrative

3. Quadra Park - Sewer Line Right-of-Way
   Staff report dated February 28, 2001 recommending that the Board approve the registration of a Statutory Right-of-Way for the existing sewer line through a section of Quadra Park.
   Maps:
   • Collingwood and 18^th Avenue
   • 19^th Avenue and Blenheim
4. Ice Rink Policy Review
   Staff report dated February 6, 2001 recommending that the Board approve recommendations A and B in the report.
5. Jericho Beach Park - West Point Grey Academy Lease Proposal
   Staff report dated February 26, 2001 recommending that the Board do not pursue the proposal by West Point Grey Academy to locate a private school and other facilities in Jericho Beach and Locarno Beach Parks.

IN-CAMERA MEETING

THAT the Board later this evening go into a meeting which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraph:

(h) litigation or potential litigation affecting the city.

LAST MEETING'S NOTICE OF MOTION

The following notice of motion was put forward by Commissioner Ledingham at the meeting of the Board held on Monday, February 26, 2001:

THAT the Board strike a committee to review the Procedure By-Law.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, March 26, 2001 at 7:00 pm

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