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
  1. Minutes of the regular meeting of the Board held on Monday, November 15, 2004 .
CHAIR'S REPORT
OPEN QUESTION PERIOD
STAFF REPORTS
  1. Joint Operating Agreement Task Force Final Report
    Staff report dated November 17, 2004 recommending that the Board approve recommendations A to C.
  2. 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
  3. 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
  4. Nat Bailey Stadium Lease Agreement
    Staff report dated November 17, 2004 recommending that the Board approve recommendations A to C.
  5. 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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