Board of Parks and Recreation
Regular Board Meeting
January 31, 2005 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, January 17, 2005 .
CHAIR'S REPORT
STAFF REPORTS
  1. Draft Strategic Plan 2005
    Staff report dated January 26, 2005 recommending that the Board approve releasing the draft Strategic Plan for public distribution.
    Appendix 1 - Strategic Plan 2005 - Draft for Discussion
  2. South East False Creek Official Development Plan
    Staff report dated January 21, 2005 recommending that the Board support approval of the proposed South East False Creek Official Development Plan.
    Appendix 1 - City report: South East False Creek Official Development Plan
    Appendix 2 - Draft of the proposed South East False Creek Official Development Plan By-Law
  3. Fruit Trees in Parks and Public Areas
    Staff report dated January 12, 2005 recommending that the Board receive this report for information.
  4. International Federation of Landscape Architects World Congress, Edinburgh, Scotland
    Staff report dated January 17, 2005 recommending that the Board approve Kate Davis-Johnson attend the 42nd World Congress of International Federation of Landscape Architects in Edinburgh, Scotland.
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

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, February 14, 2005 at 7:00 pm

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