Board of Parks and Recreation
Regular Board Meeting

Monday, May 12, 2003 at 7:00 pm

AGENDA (REVISED)

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 28, 2003 .

CHAIR'S REPORT

DELEGATIONS

1. Vancouver Public Library - One Book One Vancouver Program
   Joan Anderson, Chair and Janice Douglas, Director of Programming, Vancouver Public Library to present Timothy Taylor's book "Stanley Park" for One Book, One Vancouver 2003 Program.

STAFF REPORTS

2. Dogs in Parks
   Staff report dated May 1, 2003, recommending that the Board approve $20,000 for a public opinion survey and research on the extent of dog off-leash use of designated and non-designated sites and that a report on dog management in parks and any proposed changes to the Off-Leash Program be brought back to the Board in the Fall 2003.
3. Financing Growth
   Staff report dated April 30, 2003 recommending that the Board receive the report for information.
   Appendix I - Financing Growth City Council Report
4. 2003 New and Non-Recurring Budget
   Staff report dated April 30, 2003 recommending that the Board approve the 2003 New and Non-Recurring (NNR) Budget in the amount of $740,000.
   Appendix I - 2003 NNR
5. 2002 Accomplishment Report
   Staff report dated May 1, 2003 recommending that the Board receive the report for information. Appendices
6. Donation of Public Art in Coal Harbour Park
   Staff report dated April 29, 2003 recommending that the Board give conditional approval for the use of the bullnose in the northeast corner of Harbour Green Park Coal Harbour as a suite for public art donated by Grosvenor, with final approval by the Board following the completion of the established public art selection process.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, May 26, 2003 7:00 pm at Trout Lake Community Centre

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