Board of Parks and Recreation
Regular Board Meeting
Monday, January 15, 1996 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,
December 11, 1995 .
- Minutes of the special meeting of the Board held on Friday,
December 15, 1995 .
- 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.
- 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
- 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:
NOTICE OF MOTION
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)
- 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.
- Emergency Seawall Closures
Staff information report dated January 4, 1996 was mailed
to Board members.