Updated: June 22, 2015

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, June 22, 2015
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

Printable Updated Agenda PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES

1. Park Board Committee Meeting - June 8, 2015 PDF

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. REPORT:  Vancouver Yacht Club Parking Lot Agreement PDF

2. REPORT:  Unbuckled 2015 - Special Event PDF

3. REPORT:  Caravan Festival 2015 - Special Event PDF

* * * * *

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 June 22, 2015, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(c) labour relations or other employee relations;

(g) litigation or potential litigation affecting the City or Park Board;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(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 – June 8, 2015 PDF

COMMUNICATIONS

COMMITTEE REPORTS

1. Report of the Park Board Committee - Monday, June 22, 2015
Approval of recommendations and actions.

STAFF REPORTS

GENERAL MANAGER’S REPORT

PRESENTATION
1. Dogs in Parks Strategy – Report Reference

NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

* * * * *

NEXT MEETING: Monday, July 6, 2015 at 7:00 pm at the Park Board office.