NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, December 2, 2013 |
Time: |
7:00 pm |
Place: |
Park Board - Boardroom
|
PLEASE NOTE:
- For more information, or for speaker registration, please call the Park Board Meeting line at
604-257-8158, or email: pbcomment@vancouver.ca. - To register online: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx.
- The Agenda is available at 604.257-8507 (recording), and on the Park Board website at: http://vancouver.ca/your-government/park-board-committee-meetings.aspx. This information is updated in the week prior to the meeting.
ROLL CALL
CHAIR'S REPORT
AGENDA ITEMS
1. Shaughnessy Restaurant Lease Extension 
2. 2014 Proposed Park Board Operating and Capital Budget
City of Vancouver 2014 Capital and Operating Budget
3. Fees and Charges 2013 and 2014
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 on December 16, 2013, at 5:30 pm, 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
- Park Board Committee Meeting – October 21, 2013
- Regular Board Meeting - October 21, 2013
- Park Board Committee Meeting – November 18, 2013
- Regular Board Meeting - November 18, 2013
GENERAL MANAGER'S REPORT
REPORT OF THE PARK BOARD COMMITTEE
- Park Board Committee Meeting
Monday, December 2, 2013
Approval of recommendations and actions.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, December 16, 2013 at 7:00 pm at the Park Board office.
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