NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, February 1, 2016
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

Printable Agenda PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES - Park Board Committee Meeting - January 11, 2016 PDF

MATTERS ADOPTED ON CONSENT

CHAIRS REPORT
---- Video Clip Video Clip of this Item
---- Presentation PDF

AGENDA ITEMS

1. REPORT: Biodiversity Strategy PDF
---- Video Clip
Video Clip of this Item
---- Presentation PDF
---- Final Amended Motion (carried) PDF
---- Biodiversity Strategy - Final Report (with Chair's foreword) PDF

2. REPORT: Vanier Park West Float and Launch Upgrade - Construction Contract Award PDF
---- Video Clip Video Clip of this Item
---- Presentation PDF

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NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee meeting.

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REGULAR BOARD MEETING

AGENDA

PLEASE NOTERegular 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 February 1, 2016, 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
1. Special Board Meeting (2016 Budget) - December 8, 2015 PDF
2. Regular Board Meeting – December 14, 2015 PDF

3. Regular Board Meeting – January 11, 2016 PDF

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, February 1, 2016
Approval of recommendations and actions

GENERAL MANAGER’S REPORT


NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, February 22, 2016