Addendum to Agenda
for the Meeting of the
Board of Parks and Recreation
Monday, April 20, 1998

 

DELEGATIONS

Item 2 - Stanley Park Parking Lot
Gerry O'Neill, AAA Horse & Carriage, requested to appear before the Board regarding the Stanley Park Parking Lot

COMMUNITY SERVICES AND BUDGETS COMMITTEE

1998-99 Operating Budget Reductions
Staff report dated April 16, 1998 recommending approval of revenue generating proposals as contained in Appendix 2.

PLANNING AND ENVIRONMENT COMMITTEE

Stanley Park Refuse Facility
Staff report dated April 15, 1998 recommending that the Board award Quotation Q98-14 to Dietlein Construction of a new refuse facility in Stanley Park.

Stanley Park Parking Lot
Staff report dated April 15, 1998 recommending that the Board award Contract T98-9 to Matcon Excavating Ltd., for the construction of a public parking lot in Stanley Park.

Kerrisdale Community Centre Renovation
Staff report dated April 16, 1998 recommending that the Board retain Chernoff Thompson Architects for design and supervision of Phase One of the Kerrisdale Community Centre renovation project for a fee of $78,565 plus disbursements.

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