NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
Monday, September 28, 2015
Park Board - Boardroom
ADOPTION OF MINUTES
MATTERS ADOPTED ON CONSENT
REFERENCE: Commemorative Trees and Shrubs Update
__- Staff Presentation
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A Regular Board meeting will be convened immediately following the Park Board Committee meeting.
REGULAR BOARD MEETING
PLEASE NOTE: Regular Board meeting items are not available for speaker registration. To hear from delegations on a topic, the Board may refer the item to a future Committee meeting.
THAT the Board will go into a meeting on October 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.
ADOPTION OF MINUTES - Regular Board Meeting – September 14, 2015
1. Report of the Park Board Committee - Monday, September 28, 2015
Approval of recommendations and actions.
GENERAL MANAGER’S REPORT
NOTICE OF MOTIONS
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NEXT MEETING: Wednesday, October 21, 2015 at 7:00 pm at the Park Board office.