Board of Parks and Recreation
Regular Board Meeting

Monday, January 12, 2004 at 7:00 pm

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, December 15, 2003 .

CHAIR'S REPORT

STAFF REPORTS

2. Kitsilano Beach Restaurant Facility
   Staff report dated December 19, 2003 recommending that the Board increase its contribution towards the Kitsilano washroom/lifeguard facility redevelopment to $800,000 with payment terms as outlined in this report.
   Appendix A - Construction Cost Escalation
3. Schematic Design for the Killarney Community Pool
   Staff report dated January 5, 2004 recommending that the Board approve the schematic design for the Killarney Community Pool as illustrated in Appendix 1.
   Appendix 1 - Diagrams
4. Results of the Work of the Food Policy Task Force
   Staff report dated January 5, 2004 recommending that the Board receive the report for information.
5. Pesticide Use on Private Property
   Staff report dated January 7, 2004 recommending that the Board endorse Recommendations A to F in the attached City Council Report dated October 21, 2003 entitled Pesticide Use on Private Properties for information.
   Appendix A - City Policy Report

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

IN-CAMERA MEETING

THAT the Board later this evening go into a meeting which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraph:

(c) labour relations or employee negotiations.

 

NEXT MEETING: Monday, January 26, 2004 at 7:00 pm

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