Board of Parks and Recreation
Regular Board Meeting
Monday, November 24, 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,
November 03, 1997 .
- "Tunnel Watch"
COMMUNITY SERVICES AND BUDGETS COMMITTEE
- Aquarium Memorandum of Understanding
- Minor Amendment
Staff report dated November 13, 1997 recommending that the Board approve
a minor amendment to clause (iii) e. in the draft Memorandum of Understanding
with the Aquarium.
- Dogs on Parks Pilot Project
Staff report dated November 13, 1997 recommending that the
Board approve recommendations A to C regarding the Dogs on Parks Pilot
- Queen Elizabeth Park Sports Courts
Staff report dated November 13, 1997 recommending that the Board award
the supply of boards for the Queen Elizabeth Park Sports Courts to
Roller Dome for $67,500, excluding GST, FOB Vancouver.
- 1998 Fees and Charges
This is a late distribution report.
- Award of Asbestos Removal Contract
Staff report dated November 3, 1997 recommending that the contract
for Asbestos Removal at B.C. Pavilion be awarded to Phoenix Enterprises
- 1998 Regular Board Meeting Dates
A list of the 1998 Regular Board Meeting Dates is being submitted
for the Board's approval.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
- Approval of Minutes
- Property Matter
NEXT REGULAR MEETING: Monday, December 08, 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 #46 in the amount of $345,039.11, Warrant #47 in
the amount of $483,937.33, Warrant #48 in the amount of $438,714.11.