Board of Parks and Recreation
Regular Board Meeting

Monday, March 23, 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 09, 1998 .

CHAIR'S REPORT

1. "Tunnel Watch"
2. Organization Review
   Staff report dated March 10, 1998 recommending that the Organization Review Report be received as information and that the recommendations in the report be reviewed by the new General Manager and an implementation plan be submitted to the Board within three months of his/her appointment.

   Rob Van Nus, Coopers and Lybrand to present the Board with the Organization Review Report.

COMMUNITY SERVICES AND BUDGETS COMMITTEE

1. Golf Course Professionals - New Contracts
   Staff report dated March 12, 1998 recommending that the Golf Course Professionals contracts be awarded as listed in the report.
2. Operating Budget
   This is a late distribution report.

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

 

NEXT REGULAR MEETING: Monday, April 06, 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 #10 in the amount of $43,433.08, Warrant #11 in the amount of $358,626.96: Cdn.$358,291.81, US$335.15; Warrant #12 in the amount of $565,110.48: Cdn.$564,784.83, US$325.65.

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