NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, July 10, 2017
Time:
7:00pm
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 - June 19, 2017

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS

 

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

 

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

 

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

 

4.  Bird Friendly Windows – Corporate Sponsorship Funding (for decision)
----- 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, 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 Video Clip of this Item  
----- Presentation PDF 

 

REPORT REFERENCE

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

 



NOTICE OF MOTIONS

 

 

NEW BUSINESS

 


ENQUIRIES

 

* * * * * *

NEXT MEETINGS

Committee & Regular Board:  Monday, July 24, 2017