Board of Parks and Recreation
Regular Board Meeting
Monday, May 25, 1998 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 11, 1998 .
- "Tunnel Watch"
- City Council Report
COMMUNITY SERVICES AND BUDGETS COMMITTEE
- Busking in Parks
Staff report dated April 27., 1998 recommending that the Board participate
on a trial basis for one year in the busking program developed by
the City and designate a number of sites for buskers who purchase
permits on English Bay and Kits Beach Park and several free areas
in parks where buskers without permits may perform.
- 1998 Budget
Staff report dated May 11, 1998 recommending that the Board approve
the 1998 Basic, Added Basic Budget, New and Non Recurring Budget and
Supplemental Budgets as per Appendix I, II, III and IV.
- Staff Changes - Corporate Services
Staff report dated May 14, 1998 recommending that the Board approve
the proposed deletion of the Budget Analyst position and the creation
of a Financial Business analyst position in the Corporate Services
PLANNING AND ENVIRONMENT COMMITTEE
- Granville Loops Park/Open Space
Administrative Report dated April 28, 1998 recommending that the conceptual
design for the East Granville Bridge loop bounded by 4th
Avenue and Granville Street, the new 5th Avenue and Fir
as illustrated in Diagram I be approved.
- Kerridale Community Centre
Staff report dated May 6, 1998 recommending that the Board accept
the modified joint funding proposal outlined in the report as a basis
for proceeding with the first phase of the Kerrisdale Community Centre
- Improvements to Grandview Park
Staff report dated April 30, 1998 recommending that the Board approve
the award of the landscape contract, Q98-16 to Jeckway Landscaping
(83 ) Ltd. To carry out improvements to Grandview Park.
LAST MEETING'S NOTICE OF MOTION
NOTICE OF MOTION
- Approval of Minutes
- Personnel Matters
NEXT REGULAR MEETING: Monday, June 1, 1998 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 #21 in the amount of $834,357.79, Warrant #22 in the amount
of $752,855.60: US$91.00, Cdn.$752,764.60.