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

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.
  

ROLL CALL

PRESENTATION

Steve Butz to present the YMCA Strategic Plan

STAFF REPORTS

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

MOTION

Motion on Notice

1. Proposed Expansion of Trans Mountain Pipeline
   Mover: Commissioner Sharma
   Seconder: Commissioner
   
   
2. Creation of a Community Centre Association for Creekside Community Recreation Centre
   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
2. Regular Board Meeting - April 16, 2012

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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