NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
Monday, November 16, 2015
Park Board - Boardroom
ADOPTION OF MINUTES - Park Board Committee Meeting - November 2, 2015
MATTERS ADOPTED ON CONSENT
1. ADMINISTRATIVE REPORT: Harbour Green Park Restaurant Contract Award
2. REPORT BACK: Queen Elizabeth Park Zipline Pilot Outcomes (presentation)
3. REPORT: Sunset Park Revised Concept Plan
* * * * *
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 December 14, 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 – November 2, 2015
Report of the Park Board Committee - Monday, November 16, 2015
Approval of recommendations and actions.
GENERAL MANAGER’S REPORT
MOTIONS ON NOTICE
1. Vancouver Park Board Public Consultation Standards & Policy
MOVER: Commissioner Crawford
2. False Creek North Park
MOVER: Commissioner Evans
NOTICE OF MOTIONS
* * * * *
NEXT MEETING: Monday, December 14, 2015 at 7:00 pm at the Park Board office.