Board of Parks and Recreation
Regular Board Meeting
Monday, March 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,
February 25, 2002
.
CHAIR'S REPORT
- City Council Report
STAFF REPORTS
- Aquatics Services Review
Staff report dated February 25, 2002 recommending that the Board approve recommendations A and B in the report.
Appendix A - Executive Summary
Appendix B - Display panels: 1 2 3 4
Appendix C - Response Summary - Draft 2003-2005 Capital Plan
Staff report dated February 25, 2002 recommending that the draft 2003-2005 Capital Plan be approved as the basis for City Capital Plan review and community
consultations and that the consultation process described in the report
be approved. Appendix B - Stanley Park Dining Pavilion - New
Lease with the International Culinary Institute of Canada Inc.
Staff report dated February 25, 2002 recommending that the Board approve recommendations A to D.
COMMITTEE REPORTS
- Procedure By-law
Committee Report dated February 06, 2002 recommending that the Board receive the Committee report prior to consideration of the revised Procedure By-law.
BY-LAWS
- Amendments to the Procedure By-law
The Board to approve a by-law to amend sections of the Procedure By-law enacted by the Board on September 25, 1995.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT REGULAR MEETING: Monday, March 25, 2002 at 7:00 pm
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