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 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.
  • 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.

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

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 PDF

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

 

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 PDF
  2. Regular Board Meeting - January 28, 2013 PDF
  3. Special Board Meeting - February 4, 2013 PDF
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 PDF
    Mover: Commissioner Jasper
    Seconder: Commissioner

  2. Motion to clarify the instances under which an in-camera meeting may be called PDF
    Mover: Commissioner Coupar
    Seconder: Commissioner

  3. Open and transparent public consultation regarding the new community centre model PDF
    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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