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
2099 Beach Avenue
Vancouver, BC V6G 1Z4

PRINTABLE AGENDA PDF

PLEASE NOTE:


ROLL CALL
CHAIR'S REPORT

AGENDA ITEMS

1. Shaughnessy Restaurant Lease Extension PDF

2. 2014 Proposed Park Board Operating and Capital Budget

City of Vancouver 2014 Capital and Operating Budget PDF for consideration by City Council on December 10, 2013 (refer to pages 147 to 159)

3. Fees and Charges 2013 and 2014 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 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

  1. Park Board Committee Meeting – October 21, 2013
  2. Regular Board Meeting - October 21, 2013
  3. Park Board Committee Meeting – November 18, 2013
  4. Regular Board Meeting - November 18, 2013

GENERAL MANAGER'S REPORT

REPORT OF THE PARK BOARD COMMITTEE
  1. 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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