Board of Parks and Recreation
Regular Board Meeting

Monday, October 18, 2004 at 7:00 pm
at the Roundhouse 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, October 04, 2004 .

CHAIR'S REPORT

OPEN QUESTION PERIOD

STAFF REPORTS

2. Bylaw Repeal
   Staff report dated September 17, 2004 recommending that the Board repeal the Freedom of Information and Privacy Bylaw enacted by the Park Board on October 24, 1988.
3. Bequest from the Estate of Charles Franklin Moore
   Staff report dated September 29, 2004 recommending that the Board approve recommendations A to C.
4. Queen Elizabeth Park Celebration Pavilion Project Funding
   Staff report dated September 29, 2004 recommending that the Board approve recommendations A and B.
   
   Attachment 1 - Queen Elizabeth Park Celebration Pavilion Business Case
   Appendices: - Appendices will be available October 12, 2004
   1. Business Case Analysis - Calculation of Estimated Revenues, Expenses and Contributions
   2. Business Case Analysis - Scenarios
   3. Celebration Pavilion - Reserve Balances

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, November 01, 2004 at 7:00 pm.

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