Board of Parks and Recreation
Regular Board Meeting

Monday, May 26, 1997 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 05, 1997 .
2. Minutes of the special meeting of the Board held on Monday, May 12, 1997 .

PLANNING AND ENVIRONMENT COMMITTEE

The Planning and Environment Committee at its meeting on Monday, May 26, 1997 recommended the following reports for the Board's approval:

1. Stanley Park Service Yard - Consultant
2. Soft Infrastructure

COMMUNITY SERVICES AND BUDGETS COMMITTEE

The Community Services and Budgets Committee at its meeting on Monday, May 26, 1997 recommended the following reports for the Board's approval:

1. Regular Full Time Positions
2. Stanley Park Ecology Society - Operating Agreement
3. Lions Society of B.C. - "Fantasy of Lights" Event Request at Queen Elizabeth Park

LAST MEETING'S NOTICE OF MOTION
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

IN-CAMERA MEETING

1. Approval of Minutes
2. Property Matters

 

NEXT REGULAR MEETING: Monday, June 9, 1997 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 #18 in the amount of $865,941.30, Warrant #19 in the amount of $426.30 US, $614,122.58 Cdn.

• Top