NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, February 25, 2013
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

PRESENTATIONS

1. Presentation from the Director of Emergency Management on the City’s Emergency
   Preparedness Plan
   
   
2. 2012 Bright Nights Cheque Presentation – BC Professional Fire Fighters' Burn Fund

STAFF REPORTS

1. Feasibility Study for An Accessible Sailing Dock at the Jericho Sailing Centre


2. Stand-Up Paddleboard Concession at Kitsilano beach – Award of Contract
   
   

 

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 - January 28, 2013
2. Regular Board Meeting - January 28, 2013
3. Special Board Meeting - February 4, 2013
   

GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
   Monday, February 25th, 2012

Approval and recommendations of actions.

MOTIONS

Motions on Notice

1. Review of park by-laws and increased by-law enforcement
   Mover: Commissioner Jasper
   Seconder: Commissioner
   
   
2. Motion to clarify the instances under which an in-camera meeting may be called
   Mover: Commissioner Coupar
   Seconder: Commissioner
   
   
3. Open and transparent public consultation regarding the new community centre model
   Mover: Commissioner De Genova
   Seconder: Commissioner

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES

 

 

NEXT MEETING:  Monday, March 11, 2013 at 7:00 pm at the Park Board office.

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