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.

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