NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
REGULAR BOARD MEETING

AGENDA

Date:
Monday, December 16, 2013
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

REVISED PRINTABLE AGENDA PDF

PLEASE NOTE:


ROLL CALL

ELECTION

1. Park Board Chair and Vice-Chair  (December 2013 to December 2014)

2. Park Board Committee Chair and Vice-Chair  (December 2013 to December 2014)

ADOPTION OF MINUTES

1. Park Board Committee Meeting – November 4, 2013
2. Regular Board Meeting – November 4, 2013
3. Park Board Committee Meeting – December 2, 2013
4. Regular Board Meeting – December 2, 2013

CHAIR’S REPORT

1. Regular Report
2. Strategic Accomplishments 2013 - HighlightsPDF

PRESENTATION – Contribution to Canadian Red Cross towards Typhoon Haiyan relief efforts.


UNFINISHED BUSINESS

1. 2014 Operating and Capital Budget

The following refer:

Additional information about the Park Board budget can be found here:

Vancouver City Council will meet to hear from speakers on the 2014 Operating and Capital Budget as below:

2. 2013-2014 Fees and Charges Changes (link to report - December 2, 2013 Park Board agenda)


GENERAL MANAGER’S REPORT

STAFF REPORTS

1. Contract Awards for Supply and Installation of Recreation Management Software PDF

2. Park Board Meeting Dates – 2014 PDF

 

NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

* * * * *

NEXT MEETING: January 20, 2014 (Subject to approval on December 16, 2013)

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