Board of Parks and Recreation
Regular Board Meeting

February 14, 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 31, 2005 .

CHAIR'S REPORT

DELEGATIONS

2. Bright Nights - Presentation of cheque to Burn Fund

STAFF REPORTS

3. 2004 Accomplishment Report
   Staff report dated February 3, 2005 recommending that the Board receive the report for information.
4. 2004 Operating Year End Budget
   Staff report dated February 2, 2005 recommending that the Board receive the report for information.
   Appendix A - Appendices I - IV
   Appendix I: Operating Statement for the year ended December 31, 2004
   Appendix II: 2004 Actual Gross Expenditure by Type
   Appendix III: 2004 Actual Revenues by Source
   Appendix IV: 2004 & 2003 Revenues and Expenditures by Program
5. Vancouver Friends of Life Society - Option to Renew
   Staff report dated February 1, 2005 recommending that the Board approve a 10 year lease to the Vancouver Friends for Life Society for the use of Weeks House at 1459 Barclay Street.

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 28, 2005 at 7:00 pm at Douglas Community Centre.

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