Board of Parks and Recreation
Regular Board Meeting
Monday, November 29, 2004 at 7:00 pm
at the Renfrew Park 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 15, 2004
.
CHAIR'S REPORT
OPEN QUESTION PERIOD
STAFF REPORTS
- Joint Operating Agreement
Task Force Final Report
Staff report dated November 17, 2004 recommending that the Board approve recommendations A to C. - Operating Statements
as at October 31, 2004
Staff report dated November 9, 2004 recommending that the Board receive the report for information.
Appendix A - Operating Statements for the Period Ending October
31, 2004 - 2005 Special Events
Staff report dated November 22, 2004 recommending that the Board approve recommendations A and B.
Appendix A - Special Event Policies
Appendix B - 2005 Annual Special Events - Nat Bailey Stadium
Lease Agreement
Staff report dated November 17, 2004 recommending that the Board approve recommendations A to C. - Champlain Heights
Community Centre
Staff report dated November 19, 2004 recommending that the Board approve recommendations A to F.
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, December 6, 2004 at 7:00 pm.
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