NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, June 13, 2016
|
Time: |
7:00 pm
|
Place: |
Park Board - Boardroom
|
*******
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
MOMENT OF SILENCE - Orlando Shooting
---- Video Clip 
ADOPTION OF MINUTES - Park Board Committee Meeting - June 13, 2016 
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. REPORT: Canuck Place Fundraising Event - Second Beach Pool
---- Video Clip
---- Presentation 
2. REPORT: Celebration of Light Festival - Extension of Sunsetter Bistro Operating Hours at Sunset Beach
---- Video Clip
---- Presentation
* * * * *
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 June 27, 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;
(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 30, 2016 
COMMUNICATIONS
COMMITTEE REPORT -
Report of the Park Board Committee - Monday, June 13, 2016
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
MOTIONS ON NOTICE
1. Seeking Alternatives to Wading Pool Decommissioning
MOVER: Commissioner Shum
---- Video Clip *technical issues, no recording
---- Final Motion as Amended (Carried Unanimously)
2. Marpole-Oakridge Community Centre Renewal
MOVER: Commissioner Kirby-Yung
---- Video Clip *missing start
---- Final Motion (Carried Unanimously)
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, June 27, 2016
Top