Board of Parks and Recreation
Regular Board Meeting
Monday, February 11, 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 28, 2002 .
CHAIR'S REPORT
  1. City Council Report
STAFF REPORTS
  1. Trillium Park Proposed Land Exchange
    Staff report dated January 29, 2002 recommending that the Board authorize the land exchange as documented in Recommendations A and B of the attached City Council report dated January 31, 2002.
    Appendix A and Appendix B referred to in Council Report on Page 3
  2. South Hill Sports Association Operating Agreement
    Staff report dated January 31, 2002 recommending that the Board approve recommendations A and B in the report.
  3. 2001 Youth Golf Program
    Staff report dated January 29, 2002 recommending that the Board receive the report for information.
  4. Capital Budget Plan 2002
    Staff report dated January 24, 2002 recommending that the Board approve the Capital Budget Plan -2002 for $11,887,917 as itemized in the report and its attachments.
    Appendix A
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT REGULAR MEETING: Monday, February 25, 2002 at 7:00 pm

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