Board of Parks and Recreation
Regular Board Meeting

Monday, June 01, 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, May 25, 1998 .

CHAIR'S REPORT

1. "Tunnel Watch"
2. City Council Report

DELEGATIONS

Non Committee Report Item

Roundhouse Community Centre
Gerry Thorne, President, Roundhouse Community Centre to give a one year update to the Board.

COMMUNITY SERVICES AND BUDGETS COMMITTEE

3. Food Services at Golf Course Clubhouses - Consultant's Report
   Staff report dated May 20, 1998 recommending that the Board act upon the recommendations listed in the report from Pannell Kerr Forster Consulting.
4. Regular Full-Time Position - Network Support Specialist II
   Staff report dated May 15, 1998 recommending that the Board approve the establishment of one new Information Technology Network Support Specialist II position subject to job evaluation by the Director of Human Resources.

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

 

NEXT REGULAR MEETING: Monday, June 22, 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 #23 in the amount of $1,369.586.18.

• Top