Updated: February 2, 2014

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, February 2, 2015
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

Printable Revised AgendaPDF

PLEASE NOTE:


ROLL CALL

AGENDA ITEMS

1. WITHDRAWN: Mount Pleasant Skateboard Facility Location (being rescheduled)

2. REPORT: 2015 Calendar of Major Special Events (for Information) PDF
Staff Presentation PDF

Special Events Approvals

3. REPORT: Voices in the Park 2015 PDF
Staff Presentation PDF

4. REPORT: KitsFest 2015 PDF
Staff Presentation PDF

5. REPORT: Honda Celebration of Light 2015 PDF
Staff Presentation PDF

6. REPORT: Community Food Markets 2015 PDF
Staff Presentation PDF

* * * * *

NOTICE

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

REGULAR BOARD MEETING

AGENDA

ROLL CALL

IN CAMERA

A. THAT the Board will go into a meeting on February 10, 2015 at 6:00 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.

B. THAT the Board will go into a meeting on February 16, 2015 at 6:00 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 - postponed

CHAIR’S REPORT

COMMUNICATIONS

GENERAL MANAGER’S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
Monday, February 2, 2015

Approval of recommendations and actions.

MOTIONS ON NOTICE

Please Note: Delegations wishing to register to speak on the following motion will be notified if this item is referred to a future Park Board Committee meeting.

1. Joint Council on Childcare PDF
Mover: Commissioner Evans
Seconder:

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES

* * * * *

NEXT MEETING: Monday, February 16, 2015 at 7:00 pm at the Park Board office.