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
  1. Minutes of the regular meeting of the Board held on Monday, May 13, 1996
CHAIR'S REPORT
PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS
  1. 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
  1. Pooh Corner Daycare Society Lease Renewal
    This is a late distribution report.
FINANCE/ADMINISTRATION/HUMAN RESOURCES
  1. 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)

  1. 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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