Park Board Meeting Agenda - November 21, 2017

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
REGULAR PARK BOARD MEETING

AGENDA

Date:	Tuesday, November 21, 2017
Time:	7:00pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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Printable Agenda
Minutes of this Meeting

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

ADOPTION OF MINUTES

1. Regular Park Board Meeting - November 6, 2017
2. Special Board Meeting - November 14, 2017

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, November 20, 2017
Approval of recommendations and actions

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