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

1. 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

2. Brockton Totem Poles Gift Shop - Licence Extension
   Staff report dated April 28, 2005 recommending that the Board approve recommendations A to C.
3. 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.
4. 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
5. 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
6. Employee Health and Safety (EH&S) - Accomplishment Report
   Staff report dated April 28, 2005 recommending that the Board receive this report for information.
7. 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.

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