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
  1. Minutes of the regular meeting of the Board held on Monday, February 25, 2002 .
CHAIR'S REPORT
  1. City Council Report
STAFF REPORTS
  1. 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
  2. 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
  3. 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
  1. 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
  1. 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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