NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, July 10, 2017
Time:	7:00pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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Printable Agenda
Minutes from this Meeting

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

ADOPTION OF MINUTES - Park Board Committee Meeting - June 19, 2017

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS

 

1.  China Creek North Park Upgrades and Glen Pump Station (for decision)
----- Video Clip   
----- Presentation  

 

2.  Basketball Court Mural - Corporate Sponsorship Funding  (for decision)
----- Video Clip   
----- Presentation  

 

3.  Vancouver Biennale 2018-2030 Partnership Agreement (for decision)
----- Video Clip   
----- Presentation  

 

4.  Bird Friendly Windows – Corporate Sponsorship Funding (for decision)
----- Video Clip   
----- Presentation  

 

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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 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, prior to the next Regular Board meeting, 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;

 

ADOPTION OF MINUTES - Regular Park Board Meeting - June 19, 2017

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 10, 2017
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
----- Video Clip   
----- Presentation  

 

REPORT REFERENCE

1.  Strathcona CCA Funding Model - Interim Strategy (for information)
----- Video Clip   

 

NOTICE OF MOTIONS

 

 

NEW BUSINESS

 

ENQUIRIES

 

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NEXT MEETINGS

Committee & Regular Board:  Monday, July 24, 2017

 

 

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