Board of Parks and Recreation
Regular Board Meeting
Monday, June 16, 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 26, 1997 .
CHAIR'S REPORT
  1. "Tunnel Watch"
PLANNING AND ENVIRONMENT COMMITTEE
  1. Hastings Park - P.N.E.
    This is a late distribution report.
  2. Beaver Lake Environmental Enhancement Project 
    Staff report dated May 30, 1997 recommending that the report on the Beaver Lake Environmental Enhancement Project be received for information.
COMMUNITY SERVICES AND BUDGETS COMMITTEE
  1. Award of Security Guard Service
    Staff report dated May 26, 1997 recommending that the Security Guard Service contract be awarded to Securicor Protection Services Inc.
  2. Extension of Current Contract for Electrical Supplies
    Staff report dated May 30, 1997 recommending that the current electrical supply contracts with Gough Electric, Gescan and Wesco be extended for a further twelve (12) month period.

LAST MEETING'S NOTICE OF MOTION
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS
IN-CAMERA MEETING

 

NEXT REGULAR MEETING: Monday, July 7, 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 #20 in the amount of $369.737.84 (Cdn), $987.50 (US), Warrant #21 in the amount $713,519.25 (Cdn), $436.15 (US), Warrant #22 in the amount $1,404.00(US), $331,413.84 (Cdn).

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