Updated: September 14, 2015
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, September 14, 2015 |
Time: |
7:00 pm
|
Place: |
Park Board - Boardroom
|
Printable Updated Agenda 
Minutes of this Meeting
PLEASE NOTE:
- For more information, or for speaker registration, please call the Park Board Meeting line at
604-257-8158, or email: pbmeetings@vancouver.ca. - To register online: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx.
- The Agenda is available on the Park Board website at:
http://vancouver.ca/your-government/park-board-committee-meetings.aspx.
This information is updated in the week prior to the meeting. - Park Board meetings can be watched live online at: http://vancouver.ca/parkboardvideo/vancouverparkboard/; videos are archived and available for on-demand viewing a few days after each meeting.
ROLL CALL
ADOPTION OF MINUTES
1. Park Board Committee Meeting - July 20, 2015
MATTERS ADOPTED ON CONSENT
AGENDA ITEM
1. PRESENTATION: Windstorm 2015 Update
----- Video Clip 
----- Presentation 
2. REPORT:
2015-2016 Fees and Charges – Recreation Services
Appendix 1 - Proposed Fall 2015 Fees & Charges - Recreation Services
----- Video Clip
----- Presentation 
* * * * *
NOTICE
A Regular Board meeting will be convened immediately following the Park Board Committee meeting.
REGULAR BOARD MEETING
UPDATED AGENDA
PLEASE NOTE: Regular 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
A. THAT the Board will go into a meeting on September 21, 2015, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(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.
B. THAT the Board will go into a meeting on September 28, 2015, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(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 – July 20, 2015
COMMUNICATIONS
COMMITTEE REPORTS
1. Report of the Park Board Committee - Monday, September 14, 2015
Approval of recommendations and actions.
STAFF REPORTS
GENERAL MANAGER’S REPORT
MOTIONS
MOTIONS ON NOTICE
1. Marker of Change - the Women's Monument in Thornton Park
MOVER: Commissioner Mackinnon
SECONDER: Commissioner Kirby-Yung
----- Video Clip 
----- Decision 
2. Park Naming Committee for Empire Fields/Plateau Park
MOVER: Commissioner Kirby-Yung
SECONDER: Commissioner Coupar
----- Video Clip
----- Decision
3. Endorsing Vancouver's Living Wage Certification
MOVER: Commissioner Evans
SECONDER: Commissioner Crawford
----- Video Clip
----- Decision
NOTICE OF MOTIONS
NEW BUSINESS
1. 2015 Park Board Meeting Schedule Adjustment - Federal Election
ENQUIRIES
* * * * *
NEXT MEETING: Monday, September 28, 2015 at 7:00 pm at the Park Board office.
Top