NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

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

Printable Agenda PDF

PLEASE NOTE:


ROLL CALL

ADOPTION OF MINUTES - postponed

CHAIR’S REPORT

AGENDA ITEMS

1. REPORT: 2015 Operating and Capital Budget PDF
-- 2015 Operating & Capital Budget - Appendices PDF

The following refers:

Vancouver City Council will meet to hear from speakers on the 2015 Operating and Capital Budget at:

*Vancouver City Council will vote on the 2015 Budget at the Regular Council meeting on March 3, 2015.
City’s Budget information page http://vancouver.ca/your-government/budgets.aspx

2. REPORT: 2014-2015 Fees and Charges Changes PDF
-- 2014-15 Fees and Charges - Appendix A 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 March 23, 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

1. Regular Board Meeting - January 19, 2015

COMMUNICATIONS

GENERAL MANAGER’S REPORT

REPORT OF THE PARK BOARD COMMITTEE

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

Approval of recommendations and actions.

NOTICE OF MOTION

ENQUIRIES

* * * * *

NEXT MEETING: Monday, March 23, 2015 at 7:00 pm at the Park Board office.