Board of Parks and Recreation
Regular Board Meeting

Monday, November 30, 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, November 16, 1998 .

CHAIR'S REPORT

2. City Council Report

STAFF REPORTS

3. Vancouver Aquarium Association Agreement Renewal
   Staff report dated November 18, 1998 recommending that the Board approve recommendations A to F in the report.
4. 1999 Fees and Charges
   Staff report dated November 20, 1998 recommending that the 1999 Fees and Charges Schedule be approved for implementation on January 1, 1999.
5. Redevlpment of the Playing Fields at Hillcrest Park
   Staff report dated November 18, 1998 recommending that the Board approve the redevelopment of the playing fields at Hillcrest Park from funds provided by the 1997-99 Capital Plan.
6. 1999 Special Events Listing
   Staff report dated November 16, 1998 recommending that the Board approve the 1999 Calendar of Major Events as described in Appendix B with all arrangements to the satisfaction of the General Manager.
7. Oak Park Improvements
   Staff report dated November 19, 1998 recommending that the Board approve the award of the landscape contract to Landesign Landscape Construction Ltd to implement improvements in Oak Park.
8. Kerrisdale Community Centre Renovation Contract
   This is a late distribution report.

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

 

NEXT REGULAR MEETING: Monday, December 07, 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 #51 in the amount of $736,513.16: US$165.00, Cdn.$736,348.16, Warrant #52 in the amount of $506946.28: US$1,863.00, Cdn.$505,083.28.

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