NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, April 30, 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  Park Board Committee Meeting – April 16, 2018

 

MATTERS ADOPTED ON CONSENT
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AGENDA ITEMS

1.  Vancouver Folk Music Festival - Licensed Area Expansion (for decision)
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 Presentation PDF 
 

 

2.  Volleyball BC Vancouver Open - Licensed Area Expansion (for decision)
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 Presentation PDF 
 

 

3.  Real Estate & Facilities Management Provision of Services to the Park Board (for decision)
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 Presentation PDF 
 

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4. Urban Forest Strategy - 2018 Update (for decision)
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 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:

(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 - Regular Park Board Meeting - Monday, April 16, 2018, reconvened April 17, 2018

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, April 30, 2018
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
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 Presentation PDF 
 

----- Report PDF 

 


MOTIONS ON NOTICE

1. Langara Golf Course Drainage Improvement Project
MOVER: Commissioner Kirby-Yung
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 Decision PDF 
 

 


NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, May 14, 2018