NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Wednesday, October 21, 2015 |
Time: |
7:00 pm
|
Place: |
Park Board - Boardroom
|
Printable Agenda 
Minutes of this Meeting
There are no video clips for this meeting as there were technical difficulties
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 - September 28, 2015
CHAIR'S REPORT
MATTERS ADOPTED ON CONSENT
AGENDA ITEM
1. REPORT BACK:
IRONMAN 5i50 Vancouver Triathlon - Special Event
----- Presentation 
2. REPORT
BACK: Love Locks Sculpture Location and Development
----- Presentation
3. REPORT: McBride Park Improvements
----- Presentation
----- Decision
* * * * *
NOTICE
A Regular Board meeting will be convened immediately following the Park Board Committee meeting.
REGULAR BOARD MEETING
AGENDA
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.
ROLL CALL
IN CAMERA
THAT the Board will go into a meeting on November 2, 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 28, 2015
COMMUNICATIONS
COMMITTEE REPORTS
1. Report of the Park Board Committee - Wednesday, October 21, 2015
Approval of recommendations and actions.
GENERAL MANAGER’S REPORT
MOTIONS
MOTIONS ON NOTICE - Deferred to Nov 2, 2015
1. Serving Up a Fresh Concession Strategy - Deferred to Nov 2, 2015
MOVER: Commissioner Kirby-Yung
SECONDER: Commissioner Wiebe
2. Water Conservation Strategy - Deferred to Nov 2, 2015
MOVER: Commissioner Wiebe
SECONDER: Commissioner Mackinnon
3. Multimodal Parking and Revenue Generation at New Smithe and Richards Park Site - Deferred to Nov 2, 2015
MOVER: Commissioner Shum
SECONDER: Commissioner Wiebe
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, November 2, 2015 at 7:00 pm at the Park Board office.
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