NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, October 3, 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 - September 19, 2016

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. REPORT: “Uninterrupted” Cinematic Project - Speical Event
---Video Clip Video Clip of this Item
---Presentation PDF  


* * * * *

NOTICE

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

* * * * *

 

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 in October 24, 2016, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(e)    the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;


(g)    litigation or potential litigation affecting the city;

(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 Council/Board, could reasonably be expected to harm the interest of the city if they were held in public;

ADOPTION OF MINUTES - Regular Board Meeting – September 19, 2016

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, October 3, 2016
Approval of recommendations and actions

GENERAL MANAGER’S REPORT

MOTIONS ON NOTICE

1. Building a New Track and Field Facility in Vancouver
Mover: Commissioner Crawford
---Video Clip Video Clip of this Item  
---Final Motion (Carried Unanimously) PDF
 

2. Seniors' Fitness in Parks
Mover: Commissioner Kirby-Yung

---Video Clip Video Clip of this Item  
---Final Motion (Carried Unanimously) PDF
 

NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

* * * * *

NEXT MEETING: Monday, October 24, 2016