Updated: March 19, 2015

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, March 23, 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

1. Park Board Committee Meeting – February 16, 2015
2. Park Board Committee Meeting - March 2, 2015 postponed

AGENDA ITEMS

1. REPORT: Musqueam Park – Proposed Metro Vancouver Regional District Highbury Interceptor Air Management Facility Location PDF

2. REPORT: Stanley Park Causeway Safety Improvements PDF

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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 April 13, 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 – February 16, 2015
2. Regular Board Meeting – March 2, 2015 postponed

COMMUNICATIONS

COMMITTEE REPORTS

1. Report of the Park Board Committee - Monday, March 23, 2015
Approval of recommendations and actions.


STAFF REPORTS

GENERAL MANAGER’S REPORT

ADMINISTRATIVE REPORTS

1. Vancouver Curling Club Lease PDF

2. Connaught Park – Mereloma Club Lease Renewal PDF

3. Creekside Office Space Lease Agreement with Canadian International Dragon Boat Festival Society PDF

PRESENTATIONS

1. REPORT BACK: Parks Operations Services Review PDF


MOTIONS

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

MOTIONS ON NOTICE

1. Vancouver Bluewater Task Force PDF
MOVER: Commissioner Wiebe
SECONDER: Commissioner Mackinnon

2. Park Naming Committee for Trillium Lands PDF
MOVER: Commissioner Mackinnon
SECONDER: Commissioner Wiebe

NOTICE OF MOTION

ENQUIRIES

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NEXT MEETING: Monday, April 13, 2015 at 7:00 pm at the Park Board office.