Board of Parks and Recreation
Regular Board Meeting
Monday, April 22, 1996 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, April 15, 1996.
CHAIR'S REPORT
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. Vancouver Aquatic Centre - HVAC Upgrade and Repair
    This is a late distribution report.
  2. Second Beach Sanitary Force Main
    This is a late distribution report.
FINANCE/ADMINISTRATION/HUMAN RESOURCES
  1. 1996 NNR Budget
    Staff report dated April 11, 1996 recommending that the Board approve the 1996 NNR Budget in the amount of $665,000 as outlined in Appendix I subject to the final approval by Council on April 16, 1996.
INCOME OPERATIONS/MARKETING/PUBLIC AFFAIRS
  1. Income Operations - New Position
    This is a late distribution report.

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

 

NEXT REGULAR MEETING:  Monday, May 6, 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 #15 in the amount of $178,867.80.

Go to search