NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, April 27, 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 - April 13, 2015

CHAIR’S REPORT

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

  1. REPORT: Queen Elizabeth Park Zipline PDF

  2. REPORT: Mount Pleasant Skateboard Facility Location PDF


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NOTICE

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

REGULAR BOARD MEETING

AGENDA

PLEASE NOTERegular Board meeting items are not available for speaker registration. To hear from delegations on a topic, the Board will refer the item to a future Committee meeting.


ROLL CALL

IN CAMERA

THAT the Board will go into a meeting on May 11, 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:

(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 – April 13, 2015

COMMUNICATIONS

COMMITTEE REPORTS

  1. Report of the Park Board Committee - Monday, April 27, 2015
    Approval of recommendations and actions.

STAFF REPORTS

GENERAL MANAGER’S REPORT

PRESENTATIONS

  1. REPORT BACK:  Creating Greater Community Engagement

 

MOTIONS

MOTIONS ON NOTICE

  1. Vancouver Recreational Water Quality PDF
    MOVER:  Commissioner Wiebe
    SECONDER: Commissioner Evans

  1. Cherry Tree Groves PDF
    MOVER:  Commissioner Coupar
    SECONDER:

 

NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, May 11, 2015 at 7:00 pm at the Park Board office.