NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES & BUDGETS

A G E N D A

DATE: Thursday, June 27, 2002

TIME: 9:30 a.m.

PLACE: Committee Room No. 1

Third Floor, City Hall

PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) approximately one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.

Minutes of meeting.

For information, please call Denise Salmon at 604-873-7269 or e-mail
denise_salmon@city.vancouver.bc.ca.

1. Vancouver Maritime Museum

- 2002 Annual Review and Operating Grant Request; and
- Operating/Lease Agreement

The attached Administrative Report dated May 31, 2002, refers.

A copy of the report has been provided to the Executive Director of the Vancouver Maritime Museum, who may wish to speak.

2. Vancouver Museum

- Annual Review and 2001 Operating Grant Request
- Supplementary Grant Request

The attached Administrative Report dated June 4, 2002, refers.

A copy of the report has been provided to the Chief Executive Officer of the Vancouver Museum, who may wish to speak.

3. Vancouver Art Gallery

- Annual Report & 2002 Operating Grant;
- Amendments to By-laws; and
- Lease/Operating Agreement

The attached Administrative Report dated June 4, 2002, refers.

A copy of the report has been provided to the Director of the Vancouver Art Gallery, who may wish to speak.

* * * * *

NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING

A G E N D A

ROLL CALL

COMMITTEE OF THE WHOLE

REPORTS OF COMMITTEES

I. Standing Committee of Council on City Services and Budgets

June 27, 2002

Approval of recommendations.

NOTE FROM CLERK: Clauses 1, 2 and 3 require 8 affirmative votes.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

ENQUIRIES AND OTHER MATTERS

* * * * *

(c) 1998 City of Vancouver