NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, July 9, 2012
Time:
7:00pm
Place:
PARK BOARD - BOARDROOM
2099 BEACH AVENUE
VANCOUVER, BC
V6G 1Z4

PRINTABLE 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

Recognition of Julie Casanova's service to the Board.

STAFF REPORTS
  1. Nat Bailey Stadium Lease PDF

  2. City of Vancouver Family Pass Lending Program PDF

    MOTIONS
    Motions on Notice
    1. Use of name Spanish Banks Beach ParkPDF
      Mover: Commissioner Jasper
      Seconder: Commissioner

    2. Golf Course Metrics PDF
      Mover: Commissioner Jasper
      Seconder: Commissioner

    3. Recording and live streaming Park Board meetings 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 - June 25, 2012 PDF
  2. Regular Board Meeting - June 25, 2012 PDF
CHAIR'S REPORT
GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE
  1. Park Board Committee Meeting
    Monday, July 9th, 2012

Approval and recommendations of actions.

MOTIONS
Motions on Notice
  1. Disinfection of Public Pools PDF
    Mover: Commissioner Loke
    Seconder: Commissioner


  2. Stanley Park Train Station PDF
    Mover: Commissioner Blyth
    Seconder: Commissioner

NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

 

 

NEXT MEETING:  Monday, July 23, 2012 at 7:00 pm at the Park Board office.

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