NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, June 24, 2013
Time:	7:00 pm
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. Special Events Approval - July 2013
   
   
2. Construction Contract Award – Trillium North Park Site
   
   

 

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 - June 10, 2013
2. Regular Board Meeting - June 10, 2013

GENERAL MANAGER'S REPORT

 

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
   Monday, June 24, 2013
   
   
   • Public Art Donation Proposal: Memorial for the Missing Women

Approval and recommendations of actions.

MOTIONS

Motions on Notice

1. Safety Improvements along the Stanley Park Causeway
   Mover: Commissioner Barnes
   Seconder: Commissioner
   
   
2. Marina Review, Metrics and Value of Recreational Boating to the Park Board
   Mover: Commissioner Coupar
   Seconder: Commissioner
   
   

NEW BUSINESS

ENQUIRIES

 

 

NEXT MEETING:  Monday, July 8, 2013 at 7:00 pm at the Park Board office.

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