Board of Parks and Recreation
Regular Board Meeting
Monday, May 9, 2005 at 7:00 pm
AGENDA (REVISED)
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, April 25, 2005 .
CHAIR'S REPORT
DELEGATIONS
Item 2 -
Brockton Totem Poles Gift Shop - Licence Extension
Stuart Colquhoun requested to speak to the Board.
Item 3 -
Hillcrest / Riley Master Plan
Allan Buium, Riley Park Community Association, Strategic Planning Committee, requested to speak to the Board.
STAFF REPORTS
- Brockton Totem Poles Gift Shop - Licence Extension
Staff report dated April 28, 2005 recommending that the Board approve recommendations A to C.
- Hillcrest, Riley and Nat Bailey Stadium Parks Master Plan [1.6Mb]
Staff report dated May 5, 2005 recommending that the Board approve recommendations A to C.
- Old Hastings Mill Store Museum - Licence Agreement Extension
Staff report dated April 28, 2005 recommending that the Board approve recommendations A and B.
Appendix A - Location of Old Hastings Mill Store Museum
- Request to Temporarily Close the Science World Walkway
Staff report dated April 22, 2005 recommending that the Board receive this report for information.
Appendix A - Science World Pedestrian Redirection
- Employee Health and Safety (EH&S) - Accomplishment Report
Staff report dated April 28, 2005 recommending that the Board receive this report for information.
- Appointment of Architect for Kerrisdale Community Centre
Staff report dated May 3, 2005 recommending that the Board approve recommendations A and B.
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:
(e) the acquisition, disposition or expropriation of land or improvements, if the Board considers that disclosure might reasonably be expected to harm the interests of the city;
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
NEXT MEETING: Monday, May 30, 2005 at 7:00 pm at Hastings Community Centre.