Board of Parks and Recreation
Regular Board Meeting
Monday, October 17, 2005 at 7:00 pm
at Dunbar Community Centre

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, October 03, 2005 .
CHAIR'S REPORT
OPEN QUESTION PERIOD
STAFF REPORTS
  1. Records Management Bylaw and Policy
    Staff report dated September 28, 2005 recommending that the Records Retention and Destruction By-Law #5201 be repealed and replaced by a new Records Management By-Law as discussed in this report.
    Appendix A - Records Management By-Law
  2. 2006 Fees and Charges
    Staff report dated September 26, 2005 recommending that the Board receive for information the 2006 Fees and Charges and, as recommended by the Finance Committee, approve the adjustments as per Appendix A to reflect inflationary increases and comparable market rates.
    Appendix A - 2006 Fees and Charges
  3. Operating Statement as at August 31, 2005
    Staff report dated September 19, 2005 recommending that the Board receive this report for information.
    Appendix A - Operating Statement for the period ending August 31, 2005
  4. Fundraising and Development
    Staff report dated October 4, 2005 recommending that the Board receive the Progress Report and direct staff to report back on an action plan for future fundraising and development.
BY-LAWS
  1. Records Retention and Destruction By-Law #5201 Repeal By-Law
    To enact the Records and Destruction By-Law #5201 Repeal By-Law requires three readings in accordance to Procedure By-Law 15.1.
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 could reasonably be expected to harm the interests of the city;

(g) litigation or potential litigation affecting the city.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: October 31, 2005 at 7:00 pm

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