NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, June 4, 2018
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF

Video Clip of Committee Meeting Video Clip of this Item

ROLL CALL

 

ADOPTION OF MINUTES  Park Board Committee Meeting – May 14, 2018

 

MATTERS ADOPTED ON CONSENT


AGENDA ITEMS

1. Horticultural Excellence in Vancouver Parks (for information)
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 Presentation PDF

 

2. Vancouver Mural Festival Celebration Concert – Special Event (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

 

Video Clip of Regular Board Meeting Video Clip of this Item

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:

 

(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;

 

(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;

 

 

ADOPTION OF MINUTES - Regular Park Board Meeting - Monday, May 14, 2018

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 4, 2018
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
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 Presentation PDF

----- Report PDF

 

REPORT REFERENCES

1.  Draft 2019-2022 Park Board Capital Plan (for information)

-----  Reference Materials (Appendices A-D)
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-  Staff Memo: Draft 2019-2022 Park Board Capital Plan Additional Context
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NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, June 18, 2018