NOTICE OF MEETING
         BOARD OF PARKS AND RECREATION 
          PARK BOARD COMMITTEE MEETING 
         REVISED AGENDA
        
		
			
				| Date: | Monday, June 11, 2012 | 
			| Time: | 7:00pm | 
			| Place: | PARK BOARD - BOARDROOM2099 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.
 
		    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
		  
		  STAFF REPORTS
        
          - Electric Vehicle Charging Stations and Cellular  Infrastructure in English Bay Parks  
 
MOTIONS
          Motions on Notice 
          
            - Discontinuing Catered Staff Briefings at Park Board  
 Mover: Commissioner De Genova
 Seconder: Commissioner
 
 
- Restoring Staff Hours to Community Centres  
 Mover: Commissioner De Genova
 Seconder: Commissioner
 
        NOTICE
        A Regular Board meeting will be convened immediately following the Park Board Committee Meeting
        REGULAR BOARD MEETING
        REVISED AGENDA
		          ROLL CALL
		ELECTION OF CHAIR 
		ADOPTION OF MINUTES 
        
          - Park Board Committee Meeting - May 28, 2012  
- Regular Board Meeting - May 28, 2012  
CHAIR'S REPORT
        
        GENERAL MANAGER'S REPORT
		
        REPORT OF THE PARK BOARD COMMITTEE                    
        
          - Park Board Committee Meeting
 Monday, June 11th, 2012
Approval and recommendations of actions.
          
        
        
        
          NOTICE OF MOTION 
        NEW BUSINESS
        ENQUIRIES
         
         
        NEXT MEETING:  Monday, June 25, 2012 at 7:00 pm at the Park Board   office.