Pg. #

ITEM

MINUTES

1

1.

Motion to adopt the minutes of the meeting of the Parks, Recreation and Cultural Services Committee held on Tuesday, January 23, 2007.

NEXT COMMITTEE MEETING DATE

2.

Tuesday, March 27, 2007 (tentative date) at 4:00 p.m. in the Anderson Room.

DELEGATION

57

3.

Ryan Lake, Richmond Responsible Dog Owners Group

PARKS, RECREATION AND CULTURAL SERVICES DEPARTMENT

81

4.

PRCS Volunteer Management Strategy

(Report:  Feb 12/07, File No.:  11-7000-00/Vol 01) (REDMS No. 2080501)

Designated Speaker:  Kate Sparrow

STAFF RECOMMENDATION

(1)

That the Parks, Recreation and Cultural Services Volunteer Management Strategy and Implementation Plan (Appendix 1) be adopted; and

(2)

That staff be directed to work with Volunteer Richmond Information Services and other partners to implement the Strategy.

131

5.

Farrell Estates Ltd. Proposal to construct a pier at Graybar Road

(Report:  Feb 14/07, File No.:  06-2345-00/Vol 01) (REDMS No. 2079658)

Designated Speaker:  Dave Semple

STAFF RECOMMENDATION

(1)

That the proposal from Farrell Estates and the McPhail Family for the installation of a small look-out pier at the foot of Graybar Road and Dyke Road be approved; and

(2)

That staff negotiate an agreement with Farrell Estates and the McPhail Family in response to their proposed donation for a look-out pier at Graybar Road and Dyke Road and bring back to Council for approval.

6.

COMMITTEE COMMUNICATION

Resolution referred from the  February 12, 2007 Council meeting, for a decision on the appropriateness of this action.

Designated Speaker:  Cathryn Volkering Carlile

“That Committee communication and communication between Councillors and Trustees be placed on the Parks, Recreation & Community Services Committee agenda as a Standing Item”.

7.

MANAGER’S REPORT

ADJOURNMENT