Board of Parks and Recreation
Regular Board Meeting

Monday, January 14, 2002 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, December 3, 2001 .

CHAIR'S REPORT

2. City Council Report

STAFF REPORTS

3. Thornton Park Upgrade Master Plan
   Staff report dated January 14, 2002 recommending that the Board approve the conceptual design for the redevelopment of Thornton Park.
4. Strathcona Park Upgrade Conceptual Design
   Staff report dated December 14, 2001 recommending that the Park Board approve the conceptual design for the upgrade and redevelopment of Strathcona Park.
5. Neighbourhood Matching Fund
   Staff report dated December 21, 2001 recommending that the report be received for information. The Committee
6. AIDS Memorial
   Staff report dated December 20, 2001 recommending that the report be received for information.
7. Sponsorship Agreement with Kodak Canada Inc. - Extension
   Staff report dated January 4, 2002 recommending that the Board approve recommendations A to D in the staff report.
8. Kitsilano Beach and Sunset Beach Concessions - Request for Proposals for New Food Service Operations
   Staff report dated January 3, 2002 recommending that the Board approve a Request for Proposals call for new food service operations at Kitsilano Beach and Sunset Beach to replace the existing take-out concessions.
9. Development of an Outdoor 12-Court Volleyball Facility
   Staff report dated January 4, 2002 recommending that the Board discontinue the proposal for a sand volleyball facility adjacent to marginal wharf in Jericho Park and that the Board investigate alternate possibilities for a 12-court sand volleyball facility.
   Delegations will not be heard as the Board as already held a public meeting. Site map
   Appendix B - Consultation

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, January 28, 2002 at 7:00 pm

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