January 27, 2004

Mayor L. Campbell and Members of City Council
City Hall
Vancouver, B.C.

Dear Mayor Campbell and Members of Council:

Re: Financial Support Request for the Millennium Sport Facility

The Board at its regular meeting on Monday, January 26, 2004 received copies of a staff report dated January 15, 2004 and an Administrative Report to Council dated January 13, 2004 with regard to Financial Support Request for the Millennium Sport Facility. After hearing delegations and discussions, the Board approved the following motions:

Regards,

Susan J. Mundick
General Manager