NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, July 8, 2013
Time:
7:00 pm
Place:
PARK BOARD - BOARDROOM
2099 BEACH AVENUE
VANCOUVER, BC
V6G 1Z4

PRINTABLE AGENDA PDF

PLEASE NOTE:

  • 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 pbcomment@vancouver.ca and they will receive all correspondence before the matter is considered.

For information please call Catherine Huang at 604.257.8428 or
email Pat Boomhower, Meeting Coordinator, at pat.boomhower@vancouver.ca

ROLL CALL

 

CHAIR'S REPORT

 

STAFF PRESENTATIONS
  1. Local Food Action Plan PDF

  2. Special Events Approval - Pride Festival PDF

 

NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee Meeting

REGULAR BOARD MEETING

AGENDA

ROLL CALL

 

IN-CAMERA

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:

(k) Negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the city if they were held in public.

ADOPTION OF MINUTES
  1. Park Board Committee Meeting - May 13, 2013 PDF
  2. Regular Board Meeting - May 13, 2013 PDF
  3. Park Board Committee Meeting - May 27, 2013 PDF
  4. Regular Board Meeting - May 27, 2013 PDF
  5. Park Board Committee Meeting - June 24, 2013
  6. Regular Board Meeting - June 24, 2013
GENERAL MANAGER'S REPORT

 

REPORT OF THE PARK BOARD COMMITTEE
  1. Park Board Committee Meeting
    Monday, July 8, 2013

Approval and recommendations of actions.

MOTIONS
Motions on Notice
  1. Facility for Paddling Community in Vancouver PDF
    Mover: Commissioner Coupar
    Seconder: Commissioner



NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

 

 

NEXT MEETING:  Monday, July 22, 2013 at 7:00 pm at the Park Board office.