NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

REVISED AGENDA

Date:
Monday, April 16, 2012
Time:
7:00pm
Place:
PARK BOARD - BOARDROOM
2099 BEACH AVENUE
VANCOUVER, BC
V6G 1Z4

REVISED AGENDA PDF

PLEASE NOTE:

  • A recording of the Agenda is available at 604-257-8507.
  • Agendas and reports are available on the Park Board web site at http://vancouver.ca/parks/board/index.htm approximately one week before the meeting date.
  • You may also communicate your thoughts on an issue to the Board by emailing pbcomment@vancouver.ca and they will receive all correspondence before the matter is considered.

For information please call Barinder Lalli, Meeting Coordinator, at 604.257.8453,
e-mail barinder.lalli@vancouver.ca or Kevin Tuerlings, Meeting Coordinator, at 604-257-8452,
email kevin.tuerlings@vancouver.ca

ROLL CALL

PRESENTATION

2011 Bright Nights Cheque Presentation –BC Professional Fire Fighters' Burn Fund

STAFF REPORTS
  1. Trillium North park site - Concept Plan PDF
  2. Parking Initiatives PDF
  3. Boathouse Restaurant Patio PDF
  4. “A-maze-ing Laughter” in Morton Park PDF
  5. Kitsilano Beach Park Basketball Courts PDF
  6. 2011 Capital Closeout PDF
    Attachment PDF

NOTICE OF MOTION
Motion
  1. Motion to Recognise the Accomplishments of Past Commissioners Wainborn and
    Livingstone and the Historical Importance of their efforts
    PDF
    Mover:Commissioner Coupar
    Seconder: Commissioner

 

NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee Meeting

REGULAR BOARD MEETING

revised AGENDA

ROLL CALL

ADOPTION OF MINUTES
  1. Park Board Committee Meeting - March 26, 2012 PDF
  2. Regular Board Meeting - March 26, 2012 PDF
CHAIR'S REPORT

GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE
  1. Park Board Committee Meeting
    Monday, April 16th, 2012

Approval and recommendations of actions



NEW BUSINESS
ENQUIRIES

 

 

NEXT MEETING:  Monday, April 30, 2012 at 7:00 pm at the Park Board office.