Board of Parks and Recreation
Regular Board Meeting
Monday, June 16, 1997 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,
May 26, 1997 .
- "Tunnel Watch"
PLANNING AND ENVIRONMENT COMMITTEE
- Hastings Park - P.N.E.
This is a late distribution report.
- Beaver Lake Environmental Enhancement
Staff report dated May 30, 1997 recommending that the report on the
Beaver Lake Environmental Enhancement Project be received for information.
COMMUNITY SERVICES AND BUDGETS COMMITTEE
- Award of Security Guard Service
Staff report dated May 26, 1997 recommending that the Security Guard
Service contract be awarded to Securicor Protection Services Inc.
- Extension of Current Contract for
Staff report dated May 30, 1997 recommending that the current electrical
supply contracts with Gough Electric, Gescan and Wesco be extended
for a further twelve (12) month period.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
NEXT REGULAR MEETING: Monday, July 7, 1997 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 #20 in the amount of $369.737.84 (Cdn), $987.50 (US), Warrant
#21 in the amount $713,519.25 (Cdn), $436.15 (US), Warrant #22 in
the amount $1,404.00(US), $331,413.84 (Cdn).