NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, October 7, 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 Pat Boomhower, Meeting Coordinator, at 604.257.8453,
  email pat.boomhower@vancouver.ca, or call Jessica Kulchyski at 604.257.8428.

ROLL CALL

CHAIR'S REPORT

STAFF PRESENTATIONS

1. Brockton Pavilion Society - Lease Renewal
2. Seaside Greenway Improvements

 

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 paragraph:

(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 and Park Board if they were held in public.

ADOPTION OF MINUTES

1. Park Board Committee Meeting – July 22, 2013
2. Regular Board Meeting – July 22, 2013
3. Park Board Committee Meeting – September 23, 2013
4. Regular Board Meeting – September 23, 2013

GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
   Monday, October 7, 2013

Approval of recommendations and actions.

MOTIONS

Motions on Notice

Please Note: Delegations wishing to register to speak on the following motions will be notified if these items are referred to a future Park Board Committee meeting.

1. Cherry Grove Memorial
   Mover: Commissioner Loke
   Seconder:
   
   
2. Funding Solutions to Assist in Securing Funds to Complete Killarney Seniors Centre
   Mover: Commissioner De Genova
   Seconder: Commissioner Coupar
   
   
3. Community Book Exchange
   Mover: Commissioner Blyth
   Seconder:

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES

 

NEXT MEETING:  Monday, October 21, 2013 at 7:00 pm at the Park Board office.

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