Board of Parks and Recreation
Regular Board Meeting
Monday, July 24, 1995 at 7:00 pm
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular meeting of the Board held on Monday, July
- Old Langara Clubhouse
The Planning Committee recommends that community groups be given until
September 16, 1995 to submit final proposals for the potential re-use
of this building.
- Babies Cottage Proposed Lease with the St. James Social Service Society
Staff report dated July 12, 1995 12, 1995 recommending that the Board
approve the concept of the use of the Babies Cottage as a Hospice
to be operated by St. James Social Service Society subject to the
conditions stated in the report.
- Lost Lagoon Interpretive Signage
Staff report dated July 13, 1995 recommending that this report on
Lost Lagoon Interpretive Graphics be received as information.
- McCleery Golf Course Clubhouse Food Services Equipment
Award of Contract
Staff report dated July 13, 1995 recommending that the Board award
a contract for the construction of the McCleeryGolf CourseClubhouse
toRussell FoodEquipment Ltd.
- Stanley Park Asphalt Paving Repair - 1995 Capital Budget
Staff report dated July 13, 1995 recommending that the General Manager
be authorised to award the tender for Stanley Park asphalt paving
repair identified and approved in the 1995 Capital Plan.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, September 11, at 7:00 pm
(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND
NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)
- Approval of Warrants
Warrant #33 in the amount of $237,157.52.