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

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

Recognition of Julie Casanova's service to the Board.

STAFF REPORTS

1. Nat Bailey Stadium Lease
   
   
2. City of Vancouver Family Pass Lending Program
   
   

   MOTIONS

   Motions on Notice
   

   1. Use of name Spanish Banks Beach Park
      Mover: Commissioner Jasper
      Seconder: Commissioner
      
      
   2. Golf Course Metrics
      Mover: Commissioner Jasper
      Seconder: Commissioner
      
      
   3. Recording and live streaming Park Board meetings
      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
2. Regular Board Meeting - June 25, 2012

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
   Mover: Commissioner Loke
   Seconder: Commissioner
   
   
   
2. Stanley Park Train Station
   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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