NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

REVISED AGENDA

Meeting reconvening on Wednesday, May 22, 2013

6:00pm at the Park Board - Boardroom

Date:	Monday, May 13, 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

STAFF REPORTS

1. Proposed Sculpture Installation at Brockton Point in Stanley Park
   
   
2. Mill Marine Bistro Lease Extension
    
   
3. Charleson Park – Proposed Community Garden
   
   
4. Proposed Cambie Park Community Garden
   

 

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:

(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 - April 22, 2013
2. Regular Board Meeting - April 22, 2013
   

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. Trans and Gender-Variant Inclusion Working Group
   Mover: Commissioner Loke
   Seconder: Commissioner
   
   
2. Expanding Farmer’s Markets in Parks
   Mover: Commissioner De Genova
   Seconder: Commissioner
   

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES

 

 

NEXT MEETING:  Monday, May 27, 2013 at 7:00 pm at the Park Board office.

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