Board of Parks and Recreation
Regular Board Meeting
Monday, April 28, 2003 at 7:00 pm
at Vandusen Botanical Garden

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, April 7, 2003 .
CHAIR'S REPORT
DELEGATIONS
  1. Youth Empowerment and Safety
    Patricia Robitaille requested to speak to the Board to present findings from the Sears Young Futures Youth Forum.

    OPEN QUESTION PERIOD

COMMITTEE REPORTS

Planning and Environment Committee

  1. Sunrise Park Project
    Staff report dated April 7, 2003 recommending that the Board: approve the upgrading of the diamond and soccer field at Sunrise Park; transfer $150,000 from the New Brighton Capital account; update the New Brighton Concept Plan (1998); and consider additional funding in the 2006-2008 Capital Plan.
    Appendix A - Proposed Plan
STAFF REPORTS
  1. 2003 Operating Budget
    Staff report dated April 17, 2003 recommending that the Board approve the Park Board Global Budget of $47,518,000 and the Budget Initiative of $85,000.
    Appendix A - 2003 Added Basic Budget
  2. Mount Pleasant Family Centre - Addition
    Staff report dated April 16, 2003 recommending the Board receive the attached Council report titled "Capital Grant for Mount Pleasant Family Centre" for information and that the Board approve the proposed expansion of the Mount Pleasant Family Centre by 23 m² (250 ft²).
    Appendix A - Council Report dated March 18, 2003
  3. By-Law Amendment
    Staff report dated April 17, 2003 recommending that the Board receive the attached report prior to consideration of the revised Park Control By-law and the Parks Removal of Animal Manure, Dung, Refuse and Waste By-law.
    Appendix A - Proposed Amendments
BY-LAWS
  1. Amendments to the Parks Control By-Law and the Parks Removal of Animal Manure, Dung, Refuse and Waste By-Law
    The Board to approve By-Law to amend sections of the By-Law enacted by the Board on February 01, 2001.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, May 12, 2003 at 7:00 pm

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