COUNCIL CHAMBER

TUESDAY, SEPTEMBER 17, 2002
7:30 P.M.

SPECIAL COUNCIL MEETING

AGENDA

For information, please call Lori Isfeld at 604.871.6399 or e-mail
lori_isfeld@city.vancouver.bc.ca

Minutes of the meeting.

ROLL CALL

COMMITTEE OF THE WHOLE

1. 2003 - 2005 Capital Plan

On June 25, 2002, Vancouver City Council received a Report Reference on this matter and approved a public consultation program including a special evening meeting on September 17, 2002, to permit delegations to be heard.

The following refers (limited distribution):

(i) 2003-2005 Capital Plan Information + Questionnaire.

(ii) Extract from the minutes of the Regular Council Meeting on June 25, 2002.

(iii) Administrative Report dated June 17, 2002, entitled "2003-2005 Capital Plan Financial Limits".

(iv) Administrative Report dated June 15, 2002, entitled "2003-2005 Capital Plan Draft Allocation".

(v) Administrative Report dated June 12, 2002, entitled "Proposed Joint-Use Project: #1 Kingsway".

(vi) Letter dated June 25, 2002, from the General Manager of Parks and Recreation.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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(c) 1998 City of Vancouver