NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, December 11, 2017

 - reconvened 6pm, December 12/17

 - recessed & will reconvene on December 19, 2017 (5pm)

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 - November 20, 2017 (Reconvened November 21, 2017)

 

CHAIR'S REPORT

  1. Monthly Report:  Commissioners in the Community
  2. Annual Report:  2017 Accomplishments 

 

MATTERS ADOPTED ON CONSENT


AGENDA ITEMS

  1. VanSplash:  Vancouver Aquatics Strategy (for decision)

-___---- Appendix A:  VanSplash: Vancouver Aquatics Strategy Part 1 – Foundations

___----- Appendix A:  VanSplash: Vancouver Aquatics Strategy Part 2 – Learnings

___----- Appendix A:  VanSplash: Vancouver Aquatics Strategy Part 3 - Recommendations

___------ - VanSplash Appendix 1:  Capital Costs    

---___--- - VanSplash Appendix 2:  Co-located Outdoor Pool (South Vancouver)

---___--- - VanSplash Appendix 3:  Current State   

---___--- - VanSplash Appendix 4:  Precedent Report  

---___--- - VanSplash Appendix 5:  Public Engagement


--__--- Video Clips

------__- Staff Presentation Video Clip of this Item 

------__- Questions to Staff Video Clip of this Item 

------__- Speakers 2-8 Video Clip of this Item 

------__- Speakers 9-17 Video Clip of this Item 
------__- Speakers 18-29 Video Clip of this Item 
------__- Speakers 30-40 Video Clip of this Item 
------__- Speakers 41-61 Video Clip of this Item 
------__- Speakers 62-67 Video Clip of this Item 
--__--- Presentation PDF 

--__--- Decision deferred to January 15, 2018  


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NOTICE of MEETING

A Regular Board meeting will be convened immediately following the Park Board Committee meeting.

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BOARD OF PARKS AND RECREATION
REGULAR BOARD MEETIN
G

AGENDA

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:

(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 - November 21, 2017

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, November 6, 2017
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT


NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

 

CHAIR & VICE CHAIR ELECTIONS

  1. Election of Board Chair
  2. Election of Board Vice-Chair
  3. Election of Committee Chair
  4. Election of Committee Vice-Chair 

 

 

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NEXT MEETINGS

Committee & Regular Board:  Monday, January 15, 2018