NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, January 29, 2018
Time:
6:30pm
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 - Monday, January 15, 2018     

 

MATTERS ADOPTED ON CONSENT

 

CHAIR's REPORT
----- Video Clip Video Clip of this Item  
----- Presentation PDF 


AGENDA ITEMS

1.  VanSplash:  Vancouver Aquatics Strategy (decision deferred from Dec 11/17)

-___---- 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

___----- Supplemental memo (revised January 29)

----- Video Clip Video Clip of this Item  
----- Presentation PDF 

----- Decision PDF

 

 

2.  Special Events Calendar 2018 – Major Events
----- Video Clip Video Clip of this Item  
----- Presentation PDF 


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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

 

ACKNOWLEDGEMENT

 

IN CAMERA
THAT the Board will go into meetings next month, which are closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

 

(a)    personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;


(e)    the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

 

(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 - Monday, January 15, 2018

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, January 29, 2018
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
----- Video Clip Video Clip of this Item  
----- Presentation PDF 

----- Report PDF


 


NOTICE OF MOTIONS

 

NEW BUSINESS
1. NEFC Plan and Viaducts Replacement Project
----- Video Clip Video Clip of this Item 
----- Decision PDF

 

2. A Non-Motorized Boating Facility in Northeast False Creek
----- Video Clip Video Clip of this Item 
----- Decision PDF


ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, February 19, 2018