NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, June 19, 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

ADOPTION OF MINUTES - Park Board Committee Meeting - June 5, 2017

 

MATTERS ADOPTED ON CONSENT

 

CHAIR'S REPORT
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----- Presentation PDF

 

AGENDA ITEMS


1.  Gathering of Canoes - Pulling Together Canoe Journey – Canada 150+ Event  (for decision)
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2.  Walk for Reconciliation – Canada 150+ Event  (for decision)
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Presentation PDF

 

3.  Kisses for Bees - Temporary Pollinator Installation at Cathedral Square Park  (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 meetings prior to the next Regular Board meeting which are 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 - Regular Park Board Meeting - June 5, 2017

 

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 19, 2017
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
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STAFF REPORTS
1. VanSplash Aquatic Strategy – Report Reference  (for information)

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-- Presentation  PDF


2. City-wide DCL Review - Park Board Implications – Report Reference  (for information)
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----- Decision PDF

 


MOTION ON NOTICE

1.  Recognition of Grace McCarthy

MOVER:  Commissioner Coupar
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----- Decision PDF


NOTICE OF MOTIONS

 

 

NEW BUSINESS

 


ENQUIRIES

 

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NEXT MEETINGS

Committee & Regular Board:  Monday, July 10, 2017