Board of Parks and Recreation
Regular Board Meeting

Monday, October 5, 1998 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, September 28, 1998 .

CHAIR'S REPORT

2. City Council Report

STAFF REPORTS

3. Supply of Ornamental Trees
   Staff report dated September 23, 1998 recommending that the Board approve the award of Tender T98-14 for the purchase of ornamental trees, in the amount of $288,017.50, plus taxes, to low bidders as outlined in the report.

NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS

IN-CAMERA MEETING

1. Approval of Minutes
2. Property Matters
3. Personnel Matters

 

NEXT REGULAR MEETING: Monday, October 26, 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 #43 in the amount of $776,568.61 (Cdn: $776,019.24, US: $549.37); Warrant #44 in the amount of $461,852.22 (Cdn: $461,497.83, US: 354.39);

• Top