NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, April 22, 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 Lyssa Morrison, Meeting Coordinator, at 604.257.8428,
email lyssa.morrison@vancouver.ca

ROLL CALL

CHAIR'S REPORT

PRESENTATIONS

1 . Stanley Park 125th Celebration Update

2. Biodiversity Strategy Update

STAFF REPORTS
  1. Brock House Society Extension PDF

  2. British Columbia Fire Fighters Burn Fund Contract Renewal PDF
     
  3. Construction Contract Award - Kitsilano PDF

 

NOTICE

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

REGULAR BOARD MEETING

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:

(a) Personal information about an identifiable individual who holds or is being considered
for a position as an officer, employee or agent of the city or another position
appointed by the city.

ADOPTION OF MINUTES
  1. Park Board Committee Meeting - April 8, 2013 PDF
  2. Regular Board Meeting - April 8, 2013 PDF
GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE
  1. Park Board Committee Meeting
    Monday, April 22, 2013

Approval and recommendations of actions.

MOTIONS
Motions on Notice
  1. The Censure of Chair Blyth PDF
    Mover: Commissioner De Genova
    Seconder: Commissioner



NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

 

 

NEXT MEETING:  Monday, May 13, 2013 at 7:00 pm at the Park Board office.

Go to search