Board of Parks and Recreation
Regular Board Meeting
Monday, April 1, 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, March
Item 5 - Downtown Eastside Slow Pitch League - Spartans
Don Larson requested to speak to the Board regarding the Downtown
Eastside Slow Pitch League.
NON-COMMITTEE REPORT ITEM
- Complimentary Passes
Oreste Lot requested to speak to the Board regarding the payment
of taxes on complimentary passes.
- Referendum Questions for '96 Civic Election
The following delegations requested to speak to the Board regarding
referendum questions for the 1996 civic elections:
- Annelise Sorg, No Whales in Captivity
- Jeffrey Jone, Free Corky Project
- Charles/Mclean Parksite Development
Staff report dated March 21, 1996 recommending that the Board approve
the design of the parksite at Charles and Mclean Streets.
- McCleery Driving Range Nets and Poles
Staff report dated March 20, 1996 recommending that the Board award
tender T-96-03 to Alpine Tree Service Ltd. in the amount of $191,285.
- Downtown Eastside Slow Pitch League - Spartans Staff report
dated March 21, 1996 recommending that the Board receive the report
- 1996 Basic and Added Basic Budget
Staff report dated March 21, 1996 recommending that the 1996 global
base operating budget be approved at $35,330,500 as outlined in Appendix
I; that Council approval be requested for up to $250,000 of transitional
funding in 1996 to accommodate the phasing in of new revenues and
expenditure reductions required as replacement fund in the global
base; that the 1996 Added Basic Budget in the amount of $441,600 and
as outlined in Appendix III be approved; that the internal budget
program reallocations in the amount of $151,410 and as outlined in
appendix II be approved.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, April 15, 1996, 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 #11 in the amount $428,377.72, Warrant #12 in the amount of
Volunteer Award Dinner
Date : Thursday, April 25, 1996
Time : 6:00 pm
Place: Stanley Park Pavilion