Board of Parks and Recreation
Regular Board Meeting
Monday, January 29, 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, January 15, 1996
CHAIR'S REPORT
  1. The Chair to report on Committee and Liaison representatives.
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. Presentation on the Status of the CityPlan Process
    Representatives from the City Planning Department will be in attendance to give a presentation on the status of the City Plan Process. (CityPlan in Neighbourhoods report, dated November 30, 1995, enclosed for information.)
RECREATION SERVICES
  1. Pay Tennis
    This is a late distribution report.

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

 

NEXT REGULAR MEETING: Monday, February 5, 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 #2 in the amount of $426,269.01, Warrant #3 in the amount of $562,164.73.