NOTICE OF MEETING
         BOARD OF PARKS AND RECREATION 
          PARK BOARD COMMITTEE MEETING 
            AGENDA
        
		
			
				Date:				 | 
			  Monday, July 8, 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.
        
 
		  
		    For information please call Catherine Huang at 604.257.8428 or
		     
		    email Pat Boomhower, Meeting Coordinator, at pat.boomhower@vancouver.ca
		    
             
		            
	      ROLL CALL
		   		  
		  CHAIR'S REPORT
		   
		  STAFF PRESENTATIONS
        
          - Local Food Action Plan  
 
            -- Approved Local Food Action Plan  
             
            
            
           
          - Special Events Approval - Pride Festival 
 
            
           
          
		   
        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 
		
          - Park Board Committee Meeting - May 13, 2013 
  
          - Regular Board Meeting - May 13, 2013 
  
          - Park Board Committee Meeting - May 27, 2013 
  
		  - Regular Board Meeting - May 27, 2013  
  
		  - Park Board Committee Meeting - June 24, 2013
 
		  - Regular Board Meeting - June 24, 2013
 
		
        GENERAL MANAGER'S REPORT
         
        REPORT OF THE PARK BOARD COMMITTEE                    
        
          - Park Board Committee Meeting
Monday, July 8, 2013 
          
        Approval and recommendations of actions.
        MOTIONS
        Motions on Notice 
        
          - Facility for Paddling Community in Vancouver 
   
            Mover: Commissioner Coupar 
            Seconder: Commissioner           
          
        
        
        
        
        NOTICE OF MOTION
        NEW BUSINESS
        ENQUIRIES
         
         
        NEXT MEETING:  Monday, July 22, 2013 at 7:00 pm at the Park Board   office.