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

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

STAFF REPORTS

1. Proposal for Landscape Enhancement Commemorating Irish Canadian Contributions, in
   Thornton Park Attachment I Attachment II
   
   
2. Fees and Charges
   Appendix
   
   
3. Dog Off-Leash Area Guidelines
   
   
4. Community garden at Woodland Park
   
   
5. Food Assets Task Force – Terms of Reference
   
   
   
   

 

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
2. Regular Board Meeting - July 9, 2012
3. Special Board Meeting - July 17, 2012

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 Spaces
   Mover: Commissioner Coupar
   Seconder: Commissioner
   
   
2. Protecting Commercial Bicycle Rentals
   Mover: Commissioner Coupar
   Seconder: Commissioner
   - Final Amended Motion (carried) 
   
   
3. Discounted Rates and Fees for Persons with Disabilities
   Mover: Commissioner De Genova
   Seconder: Commissioner
   
   
4. Seawall and Improving of Public Access to Fraser River
   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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