NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, November 18, 2013
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

PRINTABLE AGENDA PDF

PLEASE NOTE:


ROLL CALL
CHAIR'S REPORT

AGENDA ITEMS

1.       Green Operations Plan - Update

2.       Environmental Education and Stewardship Task Force 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 on December 2, 2013, at 5:30 pm, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph:

(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 and Park Board if they were held in public.

ADOPTION OF MINUTES

  1. Park Board Committee Meeting – October 21, 2013
  2. Regular Board Meeting – October 21, 2013
  3. Park Board Committee Meeting – November 4, 2013
  4. Regular Board Meeting - November 4, 2013

GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE
  1. Park Board Committee Meeting
    Monday, November 18, 2013

Approval of recommendations and actions.

 

NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

 

NEXT MEETING:  Monday, December 2, 2013 at 7:00 pm at the Park Board office.