Board of Parks and Recreation
Regular Board Meeting
Monday, November 24, 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, November 03, 1997 .
CHAIR'S REPORT
  1. "Tunnel Watch"
COMMUNITY SERVICES AND BUDGETS COMMITTEE
  1. Aquarium Memorandum of Understanding - Minor Amendment
    Staff report dated November 13, 1997 recommending that the Board approve a minor amendment to clause (iii) e. in the draft Memorandum of Understanding with the Aquarium.
  2. Dogs on Parks Pilot Project
    Staff report dated November 13, 1997 recommending that the Board approve recommendations A to C regarding the Dogs on Parks Pilot Project.
  3. Queen Elizabeth Park Sports Courts
    Staff report dated November 13, 1997 recommending that the Board award the supply of boards for the Queen Elizabeth Park Sports Courts to Roller Dome for $67,500, excluding GST, FOB Vancouver.
  4. 1998 Fees and Charges
    This is a late distribution report.
  5. Award of Asbestos Removal Contract
    Staff report dated November 3, 1997 recommending that the contract for Asbestos Removal at B.C. Pavilion be awarded to Phoenix Enterprises Ltd.
  6. 1998 Regular Board Meeting Dates
    A list of the 1998 Regular Board Meeting Dates is being submitted for the Board's approval.

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

IN-CAMERA MEETING
  1. Approval of Minutes
  2. Property Matter

 

NEXT REGULAR MEETING: Monday, December 08, 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 #46 in the amount of $345,039.11, Warrant #47 in the amount of $483,937.33, Warrant #48 in the amount of $438,714.11.

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