NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, May 30, 2016
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES - Park Board Committee Meeting - May 16, 2016 PDF

CHAIR'S REPORT
--Video Clip Video Clip of this Item
--Presentation PDF

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. REPORT: New Downtown Park at Smithe and Richards - Final Design Plan
--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 June 13, 2016, 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;

(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;

(g) litigation or potential litigation affecting the city

(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 – May 16, 2016 PDF

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, May 30, 2016
Approval of recommendations and actions

GENERAL MANAGER’S REPORT

BY-LAWS
1. Freedom of Information and Protection of Privacy By-Law PDF
--Video Clip Video Clip of this Item
--Presentation PDF
--By-Law  (Carried Unanimously) PDF 

MOTIONS ON NOTICE
1. Expediting New Outdoor Pools PDF
MOVER: Commissioner Coupar
--Video Clip Video Clip of this Item 
--Final Motion   (Carried) PDF 

2. Barrier-Free BC
MOVER: Commissioner Mackinnon
--Video Clip Video Clip of this Item 
--Final Motion   (Carried Unanimously) PDF 


NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, June 13, 2016