Board of Parks and Recreation
Regular Board Meeting
Monday, November 17, 2003 at 7:00 pm
at Strathcona Community Centre
AGENDA
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular meeting of the Board held on Monday,
November 3, 2003 .
CHAIR'S REPORT
DELEGATIONS
Item 2 - 2004 Preliminary Operating Budget
Joan Reekie requested to speak to the Board.
Item 3 - Renfrew Park Community Centre and Pool Improvements
Brian Young, Renfrew Community Centre Association requested to speak to the Board.
STAFF REPORTS
- 2004 Preliminary Operating Budget
Staff report dated October 31, 2003 recommending that the Board approve the preliminary 2004 Basic Budget and Added Basic Budget.
Appendix II - 2004 Added Basic Summary
- Renfrew Park Community Centre and Pool Improvements
Staff report dated November 7, 2003 recommending that the Board approve recommendations A to D.
- Mill Marine Bistro - Approval of a Change to the Rent and Term of the Lease
Staff report dated November 6, 2003 recommending that the Board approve a revised rent of 6.25% of gross revenue to the Mill Marine Bistro Ltd. for a period of 10 years from June 1, 2003 to May 31, 2013.
- Park Board Community Meetings
Staff report dated November 6, 2003 recommending that the Board receive this report for information.
- ParkPartners Program
Staff report dated November 7, 2003 recommending that the Board receive the report for information.
Appendix A - Staff Report dated June 13, 2002 ,
Attachments A-D [1.09Mb] of Staff Report dated June 13, 2002
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, December 1, 2003 at 7:00 pm