NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA - December 10

Date:	Monday, December 10, 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.
• Highlights of the meeting are typically posted the day following the meeting.
• 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

CHAIR'S REPORT

STAFF REPORTS

1. Shannon Mews Park Concept Plan


2. 2013 Committee/Board Meeting Dates
   

MOTIONS

Motion on Notice

1. Leaders in Greening
   Mover: Commissioner Sharma
   Seconder: Commissioner
   
   
2. The Impact of a reduction in staff hours in Vancouver’s 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

AGENDA

ROLL CALL

ELECTION OF CHAIR

 

ELECTION OF VICE-CHAIR

 

ELECTION OF COMMITTEE CHAIR

 

ELECTION OF COMMITTEE VICE-CHAIR

 

ADOPTION OF MINUTES

1. Park Board Committee Meeting – November 26, 2012
2. Regular Board Meeting - November 26, 2012
   

GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
   Monday, December 10th, 2012

Approval and recommendations of actions.

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES

 

 

NEXT MEETING:  Monday, January 28, 2012 at 7:00 pm at the Park Board office.

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