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
- Minutes of the regular meeting of the Board held on Monday, April
15, 1996.
CHAIR'S REPORT
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
- Vancouver Aquatic Centre - HVAC Upgrade and Repair
This is a late distribution report. - Second Beach Sanitary Force Main
This is a late distribution report.
FINANCE/ADMINISTRATION/HUMAN RESOURCES
- 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
- 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)
- Approval of Warrants
Warrant #15 in the amount of $178,867.80.
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