Board of Parks and Recreation
Regular Board Meeting

April 11, 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, March 14, 2005 .

CHAIR'S REPORT

STAFF REPORTS

2. Award of Non-Motorised Water Sports Concession at English Bay
   Staff report dated March 30, 2005 recommending that the Board approve recommendations A to C.
3. 2005 Operating Budget
   Staff report dated March 18, 2005 recommending that the Board approve the Park Board Global Budget of $53,443,200 including $778,000 for added basic costs and one-time adjustments and the new and Non-Recurring Budget of $462,500, and, that the Board approve the creation of a regular full-time PC Support Technician position as funded in the 2005 Added Basic budget.
   Appendix A - 2005 Approved Added Basic Budget Summary
   Appendix B - 2005 Approved NNR Budget Summary
4. 2005 Capital Budget
   Staff report dated March 31, 2005 recommending that the Board approve recommendations A and B.
   Appendix A - 2005 Capital Budget Summary
5. Draft 2006-2008 Capital Plan
   Staff report dated March 31, 2005 recommending that the Board approve recommendations A and B.
   Appendix A - Draft Capital Plan Summary
6. Aquatics Program Study - Indoor Pools
   Staff report dated April 1, 2005 recommending that the Board approve the Aquatic Program Study work plan contained in this report.
   Appendix A - Aquatic Services Review, October 2001
7. Millenium Project Update and Grant Allocation
   Staff report dated March 31, 2005 recommending that the Board endorse recommendations A and B in the attached City Council report dated March 24, 2005.
   Appendix A - "Millenium Sports Centre Project", Council report dated March 24, 2005.

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:

(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday April 25, 2005 at 7:00 pm at Kerrisdale Community Centre.

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