NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
REGULAR PARK BOARD MEETIN
G

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 PDF

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 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 Video Clip of this Item 
----- Report PDF

 

REPORT REFERENCES

1. Langara Golf Course Drainage Improvement Project (for information)
----- Referred from November 6/2017 
----- Video Clip Video Clip of this Item 

 

2. VanPlay – Playbook Content Development Update (for information)
----- Referred from November 6/2017 
----- Video Clip Video Clip of this Item 

 

3.  Concession Strategy Update  (for information)
----- Video Clip Video Clip of this Item 



NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, December 11, 2017