Board of Parks and Recreation
Regular Board Meeting

July 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, June 27, 2005 ).

CHAIR'S REPORT

STAFF REPORTS

2. Lawn Bowling Clubs - Lease Renewals
   Staff report dated June 24, 2005 recommending that the Board approve the renewal of leases with the Dunbar, Kerrisdale, Granville Park, West Point Grey, Vancouver, Stanley Park and Vancouver South Lawn Bowling Clubs for a further five year term commencing May 18, 2005.
3. Memorandum of Understanding (MOU) - Oppenheimer Park
   Staff report dated June 28, 2005 recommending that the Board receive the report for information.
4. Sunset Community Centre Cost Escalation
   Staff report dated July 6, 2005 recommending that the Board approve recommendations A and B.
   Appendix A Council report - Sunset Community Centre
5. Operating Statement as at May 31, 2005
   Staff report dated June 13, 2005 recommending that the Board receive the report for information.
   Appendix A Operating Statement for the period ending May 31, 2005
6. Falaise Park Wetland Concept Plan
   Staff report dated June 23, 2005 recommending that the Board approve the Concept Plan for the proposed Falaise Park Wetland Garden Concept Plan as described in this report.
   Appendix A - Falaise Park Wetland Gardens Project Area
   Appendix B - Falaise Park Wetland Gardens Concept Plan
7. Pandora Park and Playground Upgrade
   Staff report dated June 23, 2005 recommending that the Board approve the concept plan for the proposed upgrade of Pandora Park and playground as described in this report.
   Appendix A  [1.8Mb] - Pandora Park Concept Plan

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, July 25, 2005 at 7:00 pm at Marpole-Oakridge Community Centre.

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