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
- Minutes of the regular meeting of the Board held on Monday,
January 28, 2002
.
CHAIR'S REPORT
- City Council Report
STAFF REPORTS
- 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 - South Hill Sports Association Operating
Agreement
Staff report dated January 31, 2002 recommending that the Board approve recommendations A and B in the report. - 2001 Youth Golf Program
Staff report dated January 29, 2002 recommending that the Board receive the report for information. - 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
Top
