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

1. 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

2. Chair's Report

DELEGATIONS

3. 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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