Board of Parks and Recreation
Regular Board Meeting

Monday, March 10, 2003 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 24, 2003 .

CHAIR'S REPORT

DELEGATIONS

1. Theatre Under the Stars
   Representatives from Theatre Under the Stars will make a short presentation to the Board on their progress in redeveloping Malkin Bowl in Stanley Park.

STAFF REPORTS

2. #1 Kingsway Consultant Selection
   This report will be provided to the Park Board concurrent with Council.
   Council Report dated February 25, 2003
3. Granville Island Ferries Ltd. Rent Review and Renewal of License Agreement for Use of Dock at Aquatic Centre .
   Staff report dated February 20, 2003 recommending that the Board approve recommendations A to E.
4. Recreation Software Renewal - Information Report
   Staff report dated March 10, 2003 recommending that the Board receive the report for information.
   Appendix A - Project Charter, June 26, 2002
5. Brockton Pavilion Society - New Lease
   Staff report dated February 28, 2003 recommending that the Board approve recommendations A to C in the report.

MOTIONS

1. Establishment of Board Committees .
2. Meeting Schedule for Finance Committee .
3. Seniors' Discounts .
4. 2010 Winter Olympics - Sustainability .

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, March 24, 2003 at 7:00 pm at Sunset Community Centre

• Top