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 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 Kate O'Connell, Meeting Coordinator, at 604.257.8451,
Yuna Flewin at 604.257.8480, e-mail yuna.flewin@vancouver.ca or
Catherine Huang at 604.257.8439, email catherine.huang@vancouver.ca

ROLL CALL

 

CHAIR'S REPORT

 

STAFF REPORTS
  1. Special Events Approval - July 2013 PDF

  2. Construction Contract Award – Trillium North Park Site 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 - 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 PDF
    Mover: Commissioner Barnes
    Seconder: Commissioner

  2. Marina Review, Metrics and Value of Recreational Boating to the Park Board PDF
    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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