Board of Parks and Recreation
Regular Board Meeting

Monday, January 27, 1997 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, January 13, 1997 .

CHAIR'S REPORT

DELEGATIONS

PLANNING/ENVIRONMENTAL INITIATIVES/OPERATIONS

Spanish Banks East Concession Renovation
Staff report dated January 15, 1997 recommending that the Board award the contract for the renovations at Spanish Banks East Concession to the low bidder, CDC Construction Ltd., for a cost of $118,200.

Cantel Installation in Hastings Community Park
This is a late distribution report.

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

 

NEXT REGULAR MEETING: Monday, February 3, 1997 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 #54 in the amount of $400,452.68; Warrant #55/56 in the amount of $134,549.78; Warrant #57 in the amount of $5,438.94; Warrant #58 in the amount of $76,954.80; Warrant #01 in the amount of $251,168.99; Warrant #02 in the amount of $608,833.08.

General Manager Contract Awards in Excess of $50,000
Staff information report dated January 13, 1997 mailed to Board members.

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