NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, March 27, 2017
Time:
7:00pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF

PLEASE NOTE:

ROLL CALL

IN MEMORY OF JODY TAYLOR
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ADOPTION OF MINUTES - Park Board Committee Meeting - March 6, 2017

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS
1. Bright Nights in Stanley Park - Burn Fund Cheque Presentation (for information)
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2. Kitsilano Yacht Club – Liquor Licence Application (for decision)
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3. Stanley Park Lawn Bowling Club - Liquor Licence Application (for decision)
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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 in April 10, 2017, 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;

(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
1.  Regular Park Board Meeting - March 6, 2017

2.  Special Park Board Meeting - March 8 & 9, 2017

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, March 27, 2017
Approval of recommendations and actions

GENERAL MANAGER’S REPORT
----- Report PDF
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MOTONS on NOTICE

1. Strathcona Community Centre Association Funding Model

MOVER:  Commissioner Crawford
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2. Inner City Strategy

MOVER:  Commissioner Evans

Motion Withdrawn

 

 


NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS: 

Committee & Regular Board:  Monday, April 10, 2017