Board of Parks and Recreation
Regular Board Meeting
Monday, March 02, 1998 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,
February 16, 1998
.
CHAIR'S REPORT
"Tunnel Watch"
COMMUNITY SERVICES AND BUDGETS COMMITTEE
Corporate Sponsorship - Criteria for
the Use of Funds
Staff report dated February 19, 1998 recommending that the Board approve
the use of Corporate Sponsorship Funds by applying the criteria in
the report.
PLANNING AND ENVIRONMENT COMMITTEE
Architect for Kitsilano Community
Centre - Addition and Renovations
Staff report dated February 19, 1998 recommending that the Board award
the contract for architectural services for the addition, renovations
and code upgrading at Kitsilano Community Centre to Walter Francl
Architect Inc.
Fraserview Driving Range - Award of
Contract
This is a late distribution report.
LAST MEETING'S NOTICE OF MOTION
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS
NEXT REGULAR MEETING: Monday, March 09, 1998 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 #7 in the amount of $575,319.54: Cdn. $575,294.54, US$25.00;
Warrant #8 in the amount of $214,991.67: Cdn. $213,394.97, US $1,596.70.