NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, September 18, 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 - July 24, 2017

 

CHAIR'S REPORT
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----- Presentation PDF

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS

 

1. Brewers Park and Clinton Park Renewal Concept Plans  (for decision)
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2. Water Conservation Action Plan  (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 is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(i)   the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(j)  information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;

 

(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 Board, could reasonably be expected to harm the interests of the City and Park Board if they were held in public.

 

 

ADOPTION OF MINUTES - Regular Park Board Meeting - July 24, 2017

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, September 18, 2017
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
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----- Presentation PDF

----- Report PDF


REPORT REFERENCE

1. Community Centre Association Joint Operating Agreement – Update (for information)
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MOTION ON NOTICE

1. Prohibition of Balloons in Parks

MOVED: Commissioner Mackinnon
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----- Decision
PDF



NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, October 2, 2017