General Purposes Committee Meeting Agenda -February 4, 2002
General Purposes Committee
Anderson Room, City Hall
6911 No. 3 Road
Monday, February 4th, 2002
4:00 p.m.
| Pg. # | ITEM |
| MINUTES |
| 1 | 1. |
Motion to adopt the minutes of the meeting of the General Purposes Committee held on Monday, January 21st, 2002. |
| PARKS, RECREATION & CULTURAL SERVICES DIVISION |
| 7 | 2. |
TALL SHIPS EVENT (Report: Jan. 30/02; File No.: 7400-20-TALL1) (REDMS No. 618277) |
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Designated Speaker: Cathy Volkering Carlile |
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| STAFF RECOMMENDATION | ||
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That the report (dated January 30th, 2002, from the General Manager, Parks, Recreation & Cultural Services), regarding the budget for the Richmond Tall Ships 2002, be received for information. |
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| CHIEF ADMINISTRATIVE OFFICER |
| 20 | 3. |
PRELIMINARY STAFF COMMENTS ON THE PROVINCIAL GOVERNMENT RESTRUCTURING (Report: Jan. 25/02, File No.: ) (REDMS No. 614144) |
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Designated Speaker: George Duncan |
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| STAFF RECOMMENDATION | ||
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That the report (dated January 25th, 2002, from the Chief Administrative Officer), regarding Preliminary Staff Comments on the Provincial Government Restructuring, be received for information. |
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| 36 | 4. |
FIVE YEAR CAPITAL PLAN (Report: Jan. 29/02, File No.: 0970-02-01) (REDMS No. 6163877) |
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Designated Speaker: Joe Erceg |
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| STAFF RECOMMENDATION | |||
| That: | |||
| (1) |
The 2002 2006 Capital Plan (attached to the report dated January 29th, 2002, from the General Manager, Finance & Corporate Services, and the Chair, Land and Capital Team), be adopted for inclusion in the 2002 Five Year Financial Plan (2002 2006) Bylaw; and |
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| (2) |
That staff be authorized to commence construction of the 2002 projects. |
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| ADJOURNMENT | ||