Board of Parks and Recreation
Regular Board Meeting

Monday, January 25, 1999 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, January 11, 1999 .

CHAIR'S REPORT

2. City Council Report

STAFF REPORTS

3. Management of Beach Volleyball
   Staff report dated January 18, 1999 recommending that the Board approve recommendations A to C in the staff report.
4. Buschlen Mowatt Exhibit Review
   Staff report dated January 14, 1999 recommending that the Board approve recommendations A to C in the staff report.
5. Hastings Park Sanctuary: Landscape Construction
   Staff report dated January 15, 1999 recommending that the Board approve the award to the contract for the construction of Hastings Park Sanctuary: Landscape Construction to Landesign Landscape Construction Ltd.
6. Parks Control By-law - Housekeeping Amendments
   Staff report dated January 18, 1999 recommending that the Board approve the housekeeping amendments to the Parks Control By-law with three readings.

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

 

NEXT REGULAR MEETING: Monday, February 8, 1999 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 #58 in the amount of $401,948.66; Warrant #59 in the amount of $705,298.80: US$1,310.15, Cdn. $703,988.65.

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