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
|
REVISED PRINTABLE AGENDA 
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
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 - Highlights
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:
- City of Vancouver 2014 Capital and Operating Budget (pages 147 to 159) http://parkboardmeetings.vancouver.ca/2013/131216/documents/cfsc1aApp1.pdf
Vancouver City Council will meet to hear from speakers on the 2014 Operating and Capital Budget as below:
- Vancouver City Council’s Standing Committee on City Finance and Services meeting on December 10, 2013 agenda http://parkboardmeetings.vancouver.ca/2013/131216/cfsc20131210ag.htm
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
2. Park Board Meeting Dates – 2014
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: January 20, 2014 (Subject to approval on December 16, 2013)
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