Updated: January 20, 2014

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

REVISED AGENDA

Date:
Monday, January 20, 2014
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

PRINTABLE UPDATED AGENDA PDF

PLEASE NOTE:


ROLL CALL

AGENDA ITEMS

1. Special Event Approval - St. Patrick’s Day Run 2014 PDF
Staff Presentation PDF

2. Dr. Sun Yat Sen Garden and Park Heritage Registry PDF
Staff presentation PDF

3. Community Gardens:

(a) Proposed Beaconsfield Park Community Garden PDF
Staff presentation PDF

(b) Proposed Riverfront Park Community Garden PDF
Staff presentation PDF

 

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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 February 3, 2013, at 6:00 pm, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(g) litigation affecting the city and park board;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(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. Regular Board Meeting – December 16, 2013

GENERAL MANAGER’S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
Monday, January 20, 2014

Approval of recommendations and actions.

MOTIONS

Motions on Notice

1. Respectful Workplace PDF

Mover: Commissioner De Genova
Seconder: Commissioner Coupar

 

NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

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NEXT MEETING: February 3 , 2014 at 7:00 pm at the Park Board office.

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