Board of Parks and Recreation
Regular Board Meeting
Monday, January 30, 2006 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, January 16, 2006
CHAIR'S REPORT
STAFF REPORTS
  1. Nat Bailey Lease Agreement
    Staff report dated January 18, 2006 recommending that the Board approve recommendations A to C.
  2. Fundraising and Development
    Staff report dated January 17, 2006 recommending that the Board approve recommendations A to C.
    Appendix A - October 17, 2005 Board report: "Fundraising and Development".
  3. Park Land Acquisition Strategy - Draft for Discussion
    Staff report dated January 23, 2006 recommending that the Board receive the report entitled "Park Land Acquisition Strategy for Vancouver - Draft for Discussion", attached as Appendix A, and instruct staff to undertake a public consultation process, as described in this report, to obtain feedback on the draft strategy.
    Appendix A  [1.8Mb] - Park Land Acquisition Strategy for Vancouver - Draft for Discussion.
  4. Community Board Meetings
    Staff report dated January 5, 2006 recommending that the Board approve staff to explore the possibility of holding one Park Board meeting per month in the community, extending an invitation to Community Centre Associations and reporting back with a financial plan to fund the community Board meetings.
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:

(k) negotiations and related discussions respecting the proposed revision of an activity, work or facility that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the city if they were held in public.

ENQUIRIES, OTHER MATTERS AND NEW BUSINESS

 

NEXT MEETING: Monday, February 13, 2006 at 7:00 pm.

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