NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL
ON PLANNING AND ENVIRONMENT

A G E N D A

DATE: Thursday, November 19, 1998

TIME: 2:00 p.m.

PLACE: Committee Room No. 1

Third Floor, City Hall

Actions from this meeting

Minutes of this meeting

ADOPTION OF MINUTES

The minutes of the meetings of September 17, October 1 and 8, 1998, to be adopted.

1. Relocation of Casino-Class 1 - 26 S.W. Marine Drive

Grand Casino Equipment & Management Ltd.

The attached Administrative Report dated October 29, 1998, refers.

The applicant has been provided with a copy of the report and may wish to speak.

2. Relocation of Casino-Class 1 - 800 Terminal Avenue

and Policy for Other Gaming Applications

The attached Administrative Report dated November 3, 1998, refers.

The applicant has been provided with a copy of the report and may wish to speak.

3. Award of Contract No. 9813 -

Supply and Installation of Distribution Watermain

At the City Council on November 3, 1998, the attached Administrative Report dated October 20, 1998, was referred to a Standing Committee meeting on November 19th, because of a delegation request. A representative of CUPE Local 1004 will speak.

NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING

A G E N D A

ROLL CALL

COMMITTEE OF THE WHOLE

REPORTS OF COMMITTEES

I. Standing Committee of Council

on Planning and Environment
November 19, 1998

Approval of recommendations.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

OTHER BUSINESS

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(c) 1998 City of Vancouver