January 27, 2004

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

Dear Mayor Campbell and Members of Council:

Re: PNE/Hastings Process Framework and Public Consultation Process

The Board at its regular meeting on Monday, January 26, 2004 received copies of a staff report dated January 19, 2004 and an Administrative Report to Council dated January 19, 2004 with regard to PNE/Hastings Process Framework and Public Consultation Process. After hearing delegations and discussions, the Board approved the following motions:

Regards,

Susan J. Mundick
General Manager