Board of Parks and Recreation
Regular Board Meeting
Monday, February 25, 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, February 11, 2002 .
CHAIR'S REPORT
  1. City Council Report
DELEGATIONS

Item 3 - Quilchena Park Disc Golf
Michael McCrae, B.C. Disc Sports Society, requested to speak to the
Board with regard to Quilchena Park Disk Golf.

Presentation - Kitsilano Beach Park Basketball Courts
Digby Peers, Parks Representative, Kits Point Residents Association
requested to make a presentation to the Board.

STAFF REPORTS
  1. Quilchena Park Disc Golf
    Staff report dated February 4, 2002 recommending that the Board approve the proposal by the BC Disc Society to install a nine hole disc golf at Quilchena Park and that the Board approve the Memorandum of Understanding with BC Disc Sports Society to install the course.
    Proposal
    Memorandum
  2. Community Centre Long Range Renewal Strategy
    Staff report dated February 15, 2002 recommending that the Board approve the long range renewal strategy for community centres as a framework for future Capital Plan and other funding opportunities that may arise.
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:

(c) labour relations or employee negotiations.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

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

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