NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, May 14, 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 30, 2018

 

CHAIR'S REPORT
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 Presentation PDF

 

MATTERS ADOPTED ON CONSENT


AGENDA ITEMS

1.  Environmental Stewardship Update (for information)
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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;

 

(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 - Monday, April 30, 2018

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, May 14, 2018
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
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 Presentation PDF 
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 Report PDF

 

REPORT REFERENCES

1.  On Water - Non-motorized Watercraft Strategy - Overview & Next Steps (for information)
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2.  Draft 2019-2022 Park Board Capital Plan (for information) *Deferred to June 2018


 

NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, June 4, 2018