Board of Parks and Recreation
Regular Board Meeting
Monday, May 11, 1998 at 7:00 pm

AGENDA

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, April 27, 1998 .

CHAIR'S REPORT

"Tunnel Watch"
City Council Report

COMMUNITY SERVICES AND BUDGETS COMMITTEE

The Management of Volleyball on Vancouver Beaches
Staff report dated April 30, 1998 recommending that the Board approve recommendations a to d in the staff report.

PLANNING AND ENVIRONMENT COMMITTEE

Improvements to Grandview Park
Staff report dated April 30, 1998 recommending that the Board approve the award of the landscape contract to Jackway Landscaping (83) Ltd. to carry out improvements to Grandview Park.
Improvements to Riley Park Preschool Playground
Staff report dated April 30, 1998 recommending that the Board approve the award of the playground contract, P98-2 to Playtech Distributors Inc. to carry out playground improvements to Riley Park.

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

 

NEXT REGULAR MEETING: Monday, May 25, 1998 at 7:00 pm

 

INFORMATION ITEM

(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)

Approval of Warrants

Warrant #19 in the amount of $523,122.02, Warrant #20 in the amount of $866,148.92: Cdn:$866,140.55, US$8.37.