Board of Parks and Recreation
Regular Board Meeting
Monday, November 25, 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,
November 4, 1996
.
Minutes of the special meeting of the Board held on Friday,
November 8, 1996 .
CHAIR'S REPORT
- Chair's Report
DELEGATIONS
- NON-COMMITTEE REPORT ITEM
VANCOUVER FIREWORKS SOCIETY
Ray Greenwood to present a plaque to the Board.
LAST MEETING'S NOTICE OF MOTION
Moved by Commissioner Morgan,
THAT the Board pay for the installation of the granite benches
in the Women's Monument Project at a cost not to exceed $14,000,
with funds to come from park development monies.
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS
IN-CAMERA MEETING
Approval of Minutes
Personnel Matters
Property Matters- Late Distribution
NEXT REGULAR MEETING: Monday, December 02, 1996, at 7:00 pm
INFORMATION ITEM
(THE FOLLOWING ITEMS ARE SUBMITTED FOR INFORMATION PURPOSES ONLY
AND NOT FOR DISCUSSION UNLESS RAISED BY A BOARD MEMBER)
Approval of Warrants
Warrant #40 in the amount of $354,086.35, Warrant #45 in the amount
of $249,057.68, Warrant #46 in the amount of $654,314.91, Warrant
#47 in the amount of $621,570.70, Warrant #48 in the amount of $260,410.91.
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