Board of Parks and Recreation
Regular Board Meeting
Monday, May 27, 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,
May 13, 1996
CHAIR'S REPORT
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
- Riley Park Arena Compressor Replacement
Staff report dated May 15, 1996 recommending that the Board award Contract #96-48 for the supply and installation of two compressors, associated piping, and a computerized monitoring system at Riley Park Arena to Fraser Valley Refrigeration for the contract price of $66,200.
RECREATION SERVICES
- Pooh Corner Daycare Society Lease Renewal
This is a late distribution report.
FINANCE/ADMINISTRATION/HUMAN RESOURCES
- Changes to Administrative Authorities
Staff report dated May 15, 1996 for the Board to approve the recommendations listed in the report.
LAST MEETING'S NOTICE OF MOTION:
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS
IN-CAMERA MEETING
NEXT REGULAR MEETING: Monday, June 10, 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 #19 in the amount of $537,555.33, Warrant #20 in the amount of $559,858.09, Warrant #21 in the amount of $399,801.12.
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