NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

Revised AGENDA

Date:
Monday, April 30, 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

Steve Butz to present the YMCA Strategic Plan

STAFF REPORTS
  1. Creekway Park Concept Plan PDF
  2. Special Event Permit - Celebration of Light 2012 PDF
  3. Guelph Park Community Garden Proposal PDF
  4. Seasons in the Park- Lease Extension PDF
  5. Kitsilano Yacht Club Operating Agreement Renewal PDF

MOTION
Motion on Notice
  1. Proposed Expansion of Trans Mountain Pipeline PDF
    Mover: Commissioner Sharma
    Seconder: Commissioner

  2. Creation of a Community Centre Association for Creekside Community Recreation Centre PDF
    Mover:Commissioner De Genova
    Seconder: Commissioner

 

NOTICE

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

REGULAR BOARD MEETING

AGENDA

ROLL CALL


ADOPTION OF MINUTES
  1. Park Board Committee Meeting - April 16, 2012 PDF
  2. Regular Board Meeting - April 16, 2012 PDF
CHAIR'S REPORT


GENERAL MANAGER'S REPORT


REPORT OF THE PARK BOARD COMMITTEE
  1. Park Board Committee Meeting
    Monday, April 30th, 2012

Approval and recommendations of actions



NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

 

 

NEXT MEETING:  Monday, May 14, 2012 at 7:00 pm at the Park Board office.

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