Updated: May 4, 2015

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, May 11, 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 - April 27, 2015

CHAIR’S REPORT PDF

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

  1. REPORT: New Brighton Park Salt Marsh Project – Design and Consultation Process PDF
    Staff presentation
    PDF

  2. REPORT: Special Event - Clean-up the Ocean Concert PDF
    Staff presentation 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 25, 2015, 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 – April 27, 2015

COMMUNICATIONS

COMMITTEE REPORTS

  1. Report of the Park Board Committee - Monday, May 11, 2015
    Approval of recommendations and actions.

STAFF REPORTS

GENERAL MANAGER’S REPORT

PRESENTATIONS

  1. REPORT REFERENCE:  Women’s World Cup 2015 PDF

MOTIONS

MOTION ON NOTICE

  1. Commemorative Trees and Shrubs PDF
    MOVER:  Commissioner Evans
    SECONDER:

 

NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, May 25, 2015 at 7:00 pm at the Park Board office.