NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
Monday, April 8, 2013
PARK BOARD - BOARDROOM
2099 BEACH AVENUE
- A recording of the Agenda is available at 604-257-8507.
- Agendas and reports are available on the Park Board web site at http://vancouver.ca/parks/board/index.htm approximately one week before the meeting date.
- Highlights of the meeting are typically posted the day following the meeting.
- You may also communicate your thoughts on an issue to the Board by emailing email@example.com and they will receive all correspondence before the matter is considered.
For information please call Barinder Lalli, Meeting Coordinator, at 604.257.8453,
e-mail firstname.lastname@example.org or Lyssa Morrison, Meeting Coordinator, at 604.257.8428,
- Pitch and Putt Utilization
- Special Event Approvals – Vancouver International Children’s Festival, Le Dîner En Blanc
- UPDATE - Contract Award - PS20130037 – Supply and Delivery of Foodservice Products
A Regular Board meeting will be convened immediately following the Park Board Committee Meeting
REGULAR BOARD MEETING
THAT the Board will go into a meeting later this day, which is closed to the public, pursuant to
Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(a) Personal information about an identifiable individual who holds or is being considered
for a position as an officer, employee or agent of the city or another position
appointed by the city.
(c) Labour relations or other employee relations.
(e) The acquisition, disposition or expropriation of land or improvements, if the Board considers that disclosure could reasonably be expected to harm the interests of the city.
ADOPTION OF MINUTES
- Park Board Committee Meeting - March 11, 2013
- Regular Board Meeting - March 11, 2013
GENERAL MANAGER'S REPORT
REPORT OF THE PARK BOARD COMMITTEE
- Park Board Committee Meeting
Monday, April 8, 2013
Approval and recommendations of actions.
Motions on Notice
- Respectful Fairplay in Park Board Facilities
Mover: Commissioner Barnes
NOTICE OF MOTION
NEXT MEETING: Monday, April 22, 2013 at 7:00 pm at the Park Board office.