Board of Parks and Recreation
Regular Board Meeting

Monday, January 15, 1996 at 7:00 pm

AGENDA

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

1. Minutes of the regular meeting of the Board held on Monday, December 11, 1995 .
2. Minutes of the special meeting of the Board held on Friday, December 15, 1995 .

CHAIR'S REPORT

PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS

3. Killarney Community Centre
   Staff report dated January 4, 1995 recommending that the Board authorise the preparation of a Master Plan for the phased redevelopment of the Killarney Community Centre.

FINANCE/ADMINISTRATION/HUMAN RESOURCES

4. 1996 Capital Budget - Advance Approval
   Staff report dated December 27, 1995 recommending that the Board approve 1996 Capital Projects as outlined in Appendix I in advance of the 1996 Capital Budget.

INCOME OPERATIONS/MARKETING/PUBLIC AFFAIRS

5. Neighbourhood Matching Fund - Sunset Art Mural Project
   Staff report dated December 18, 1995 recommending that the Board approve the recommendation of the Neighbourhood
   Matching Fund Advisory Committee to fund the Sunset Art Mural Project in the amount of $2,685.00.

LAST MEETING'S NOTICE OF MOTION:
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, January 29, at 7:00 pm

 

(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)

1. Approval of Warrants
   Warrant #55 in the amount of $249,746.08, Warrant #56 in the amount of $459,229.06, Warrant #57 in the amount of
   $590,745.28, Warrant #58 in the amount of $374,185.22, Warrant #1 in the amount of $506,879.01.
2. Emergency Seawall Closures
   Staff information report dated January 4, 1996 was mailed
   to Board members.

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