Board of Parks and Recreation
Regular Board Meeting
Monday, July 24, 1995 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, July 17, 1995.
CHAIR'S REPORT
DELEGATIONS
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. Old Langara Clubhouse
    The Planning Committee recommends that community groups be given until September 16, 1995 to submit final proposals for the potential re-use of this building.
  2. Babies Cottage Proposed Lease with the St. James Social Service Society
    Staff report dated July 12, 1995 12, 1995 recommending that the Board approve the concept of the use of the Babies Cottage as a Hospice to be operated by St. James Social Service Society subject to the conditions stated in the report.
  3. Lost Lagoon Interpretive Signage
    Staff report dated July 13, 1995 recommending that this report on Lost Lagoon Interpretive Graphics be received as information.
  4. McCleery Golf Course Clubhouse Food Services Equipment
    Award of Contract
    Staff report dated July 13, 1995 recommending that the Board award a contract for the construction of the McCleeryGolf CourseClubhouse toRussell FoodEquipment Ltd.
  5. Stanley Park Asphalt Paving Repair - 1995 Capital Budget
    Staff report dated July 13, 1995 recommending that the General Manager be authorised to award the tender for Stanley Park asphalt paving repair identified and approved in the 1995 Capital Plan.
LAST MEETING'S NOTICE OF MOTION

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

 

NEXT REGULAR MEETING: Monday, September 11, at 7:00 pm

 

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

  1. Approval of Warrants
    Warrant #33 in the amount of $237,157.52.

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