Board of Parks and Recreation
Regular Board Meeting
Monday, May 26, 2003 at 7:00 pm
at Trout Lake Community Centre

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, May 12, 2003 .
CHAIR'S REPORT
OPEN QUESTION PERIOD
DELEGATIONS
  1. Trillium Park Planning Process
    Bob Sarti, Strathcona Park Planning Committee requested to speak to the Board with regard to the planning process for Trillium Park.
STAFF REPORTS
  1. Vancouver International Jazz Festival
    Staff report dated May 14, 2003 recommending that the Board grant permission for a Special Occasion License in conjunction with the Vancouver International Jazz Festival on June 28 and June 29, 2003 from 12:00 noon to 9:30 pm with all arrangements to the satisfaction of the General Manager. Appendix A , Appendix B
  2. West Nile Virus Control Program
    Staff report dated May 16, 2003 recommending that the Board endorse Recommendations A and B of the attached City Council report entitled "West Nile Virus Surveillance and Mosquito Control Procedures for Vancouver".
  3. Mount Pleasant Family Centre - Lease Renewal
    Staff report dated May 5, 2003 recommending that the Board renew the lease with the Mount Pleasant Family Centre Society for Robson Park Clubhouse for a term of 5 years from April 1, 2003 to March 31, 2008.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, June 9, 2003 at 7:00 pm

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