Board of Parks and Recreation
Regular Board Meeting

Monday, January 28, 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, January 14, 2002 .

CHAIR'S REPORT

2. City Council Report

DELEGATIONS

Presentation - Malkin Bowl
Representatives from Theatre Under The Stars requested to speak to the Board with regard to the use of Malkin Bowl.

STAFF REPORTS

3. Impact of the Noise By-law Amendment on Park Board Operations
   (Appendix 1 - Administrative Report)
4. Little Mountain Reservoir Seismic Upgrade Project
   Staff report dated January 18, 2002 recommending that the General Manager be authorized to negotiate a memorandum of understanding with the Greater Vancouver Regional District for the Board's consideration in accordance with the expectations outlined in the report and that the preliminary design concept for the reservoir rooftop proceed to public consultation.
5. Award of Stanley Park Pay Tennis Concession
   Staff report dated January 18, 2002 recommending that the Board award the Stanley Park Pay Tennis Concession to Gayle Dobson and Gordon Cheng for the 2002 season, to be renewed annually for the 2003-2005 seasons by mutual consent of the Board and the operators.
6. Award of Non-Motorised Water Sports Concession at English Bay
   Staff report dated January 18, 2002 recommending that the Board grant approval to Ocean West Expeditions Ltd. to operate a non-motorised water sports concession at English Bay Beach for 2002-2004.
7. MoreSports Project in Vancouver East District
   Staff report dated January 15, 2002 recommending that the Board receive the report for information.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, February 11, 2002 at 7:00 pm

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