NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, February 19, 2018
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF

 

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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----- Presentation PDF 
 

 

 

MATTERS ADOPTED ON CONSENT

 


AGENDA ITEMS

1.   United 2026 Bid - Training Site Agreement (for decision)

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2.   Douglas Park Playground Replacement - Construction Contract (for decision)
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----- Presentation PDF 
 

 

3.   Renfrew Ravine & Renfrew Community Park Renewals - Construction Contract (for decision)
----- 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

 

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, 2017

 

 

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 PDF
----- Report PDF  
 


 

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