Board of Parks and Recreation
Regular Board Meeting
Monday, March 09, 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,
March 02, 1998
.
CHAIR'S REPORT
"Tunnel Watch"
COMMUNITY SERVICES AND BUDGETS COMMITTEE
Installation of Sponsorship Signage by
Minor Ball Associations in Parks
Staff report dated February 25, 1998 recommending that the Board adopt
the guidelines for "Sport" signs in parks as outlined in Appendix
A.
Staff Position Changes
Staff report dated February 25, 1998 recommending that the Board approve
the establishment of one regular full-time and one regular part-time
positions as described in Appendix I. That the Board approve the changes
to the hours of work for four existing regular part-time positions
as described in Appendix II.
1998 Award for Concession Supplies
This is a late distribution report.
PLANNING AND ENVIRONMENT COMMITTEE
The Greening of Grimmett Park and
the Relocation of the Pacific Indoor Lawn Bowling Club
s Staff report dated February 26, 1998 recommending that the Board
approve Recommendations A to D.
LAST MEETING'S NOTICE OF MOTION
NEW BUSINESS
NOTICE OF MOTION
ENQUIRIES
REMINDERS
NEXT REGULAR MEETING: Monday, March 23, 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 #9 in the amount of $578,962.30: Cdn.: $578,515.26, US $447.04