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

1. 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

2. 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
3. Renfrew Park Community Centre and Pool Improvements
   Staff report dated November 7, 2003 recommending that the Board approve recommendations A to D.
4. 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.
5. Park Board Community Meetings
   Staff report dated November 6, 2003 recommending that the Board receive this report for information.
6. 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

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