NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

REVISED AGENDA

Date:
Monday, July 23, 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
STAFF REPORTS
  1. Proposal for Landscape Enhancement Commemorating Irish Canadian Contributions, in
    Thornton Park
    PDF Attachment I PDF Attachment II PDF

  2. Fees and Charges PDF
    Appendix PDF

  3. Dog Off-Leash Area GuidelinesPDF

  4. Community garden at Woodland ParkPDF

  5. Food Assets Task Force – Terms of ReferencePDF



 

NOTICE

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

REGULAR BOARD MEETING

REVISED AGENDA

ROLL CALL
IN-CAMERA

THAT the Board will go into a meeting later this day, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Board, could reasonably be expected to harm the interests of the city if they were held in public.

ADOPTION OF MINUTES
  1. Park Board Committee Meeting - July 9, 2012 PDF
  2. Regular Board Meeting - July 9, 2012 PDF
  3. Special Board Meeting - July 17, 2012 PDF
CHAIR'S REPORT
GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE
  1. Park Board Committee Meeting
    Monday, July 23rd, 2012

Approval and recommendations of actions.

MOTIONS
Motions on Notice
  1. Protection of Vancouver’s Public Parks and Green SpacesPDF
    Mover: Commissioner Coupar
    Seconder: Commissioner

  2. Protecting Commercial Bicycle RentalsPDF
    Mover: Commissioner Coupar
    Seconder: Commissioner
    Final Amended Motion (carried) PDF

  3. Discounted Rates and Fees for Persons with DisabilitiesPDF
    Mover: Commissioner De Genova
    Seconder: Commissioner

  4. Seawall and Improving of Public Access to Fraser RiverPDF
    Mover: Commissioner Blyth
    Seconder: Commissioner


NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

 

 

NEXT MEETING:  Monday, September 17, 2012 at 7:00 pm at the Park Board office.

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