Updated: April 7, 2015

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, April 13, 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 - March 2, 2015
2. Park Board Committee Meeting - March 23, 2015

CHAIR’S REPORT

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. PRESENTATION: Bright Nights in Stanley Park Burn Fund

2. REPORT: Healthy Local Food Field House Residencies – Norquay and Strathcona License Agreements PDF

3. REPORT: Urban Agriculture Proposals – Barclay Heritage Square and Kensington Community Centre 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 27, 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 paragraphs:

(e) the acquisition, disposition or expropriation of land or improvements, if Council or the Park Board considers that disclosure could reasonably be expected to harm the interests of the City and Park Board;

(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 – March 2, 2015
2. Regular Board Meeting – March 23, 2015

COMMUNICATIONS

COMMITTEE REPORTS

1. Report of the Park Board Committee - Monday, April 13, 2015
Approval of recommendations and actions.

GENERAL MANAGER’S REPORT

MOTIONS

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.

MOTIONS ON NOTICE

1. Zero Waste Water Bottle Policy PDF
MOVER: Commissioner Wiebe
SECONDER: Commissioner Mackinnon

NEW BUSINESS

1. Park Board Emergency Response and Preparedness PDF
MOVER: Commissioner Kirby-Yung
SECONDER: Commissioner Coupar

NOTICE OF MOTIONS

ENQUIRIES

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NEXT MEETING: Monday, April 27, 2015 at 7:00 pm at the Park Board office.