Board of Parks and Recreation
Regular Board Meeting

Monday, November 02, 1998 at 7:00 pm

AGENDA

A recording of the Agenda is available at 604-257-8507.

APPROVAL OF MINUTES

1. Minutes of the regular meeting of the Board held on Monday, October 26, 1998 .

CHAIR'S REPORT

2. City Council Report

DELEGATIONS

STAFF REPORTS

3. Stanley Park Demonstration Salmon Stream - Appointment of Consultants
   Staff report dated October 19, 1998 recommending that the Board appoint Philips Wuori Long, Landscape Architects, to design and supervise the "salmon stream" phase of the redevelopment of the old zoo area in Stanley Park.
4. Arbutus Greenway Contract Award
   (This is a late distribution report).
5. Sunset Community Centre Renovations
   Staff report dated October 22, 1998 recommending that the Board award the contract for the renovations to Bynett Construction Services Ltd., for a cost of $198,183, not including GST.
6. Memorial Guidelines - Park Study
   (This is a late distribution report).
7. 1999 Aquarium Admission Rates
   Staff report dated October 23, 1998 recommending that the 1998-1999 Aquarium admission fees be approved as outlined in the attached letter from the Aquarium, dated October 13, 1998.

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS
IN-CAMERA MEETING

 

NEXT REGULAR MEETING: Monday, November 16, 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

1. Warrant #48 in the amount of $606,384.88 (US: $2871.45, Cdn: $603,513.43).
2. SAND VOLLEYBALL REVIEW
   Staff information report dated October 22, 1998 mailed to Board members.

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