NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, February 19, 2018
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Time: |
6:30pm
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Place: |
Park Board - Boardroom
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Printable Agenda 
Meeting Highlights
Minutes of this Meeting
Video Clip of Committee Meeting 
- More info: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx
- Requests to speak: http://vancouver.ca/your-government/speak-at-a-meeting.aspx
- Watch online: http://vancouver.ca/parkboardvideo/vancouverparkboard/
- Questions about the agenda: pbmeetings@vancouver.ca or call 604-257-8158.
ROLL CALL
ADOPTION OF MINUTES
1. Park Board Committee Meeting – January 29, 2018
2. Amendments to Park Board Committee Meeting minutes – December 11 & 12, 2017
CHAIR'S REPORT
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MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. United 2026 Bid - Training Site Agreement (for decision)
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----- Presentation
2. Douglas Park Playground Replacement - Construction Contract (for decision)
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----- Presentation
3. Renfrew Ravine & Renfrew Community Park Renewals - Construction Contract (for decision)
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----- Presentation
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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 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.
Video Clip of Regular Board 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;
(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 29, 2018
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, February 19, 2018
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
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----- Presentation
----- Report
REPORT REFERENCES
1. Oakridge Redevelopment: New Park Concept - Overview & Phase 1 Engagement Results (for information)
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MOTIONS ON NOTICE
Ray-Cam Renewal (withdrawn)
MOVER: Commissioner Mackinnon
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
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NEXT MEETINGS
Committee & Regular Board: Monday, March 12, 2018
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