NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

REVISED AGENDA

Date:
Monday, July 22, 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 Pat Boomhower, Meeting Coordinator, at 604.257.8453,
email pat.boomhower@vancouver.ca, or call Catherine Huang at 604.257.8428.

ROLL CALL

 

CHAIR'S REPORT

 

STAFF PRESENTATIONS
  1. AAA Horse & Carriage New Staging Area PDF

  2. Andy Livingstone Park - International Village School 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;

(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 - July 8, 2013
  2. Regular Board Meeting - July 8, 2013
GENERAL MANAGER'S REPORT
REPORT OF THE PARK BOARD COMMITTEE
  1. Park Board Committee Meeting
    Monday, July 22, 2013

Approval of recommendations and actions.

MOTIONS
Motions on Notice
  1. Monthly Rotational Deputy Chair Position for Park Board PDF
    Mover: Commissioner De Genova
    Seconder: Commissioner

  2. Public Communication Strategy for the OneCard PDF
    Mover: Commissioner De Genova
    Seconder: Commissioner



NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

 

 

NEXT MEETING:  Monday, September 23, 2013 at 7:00 pm at the Park Board office.

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