Updated: January 31, 2014

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, February 3, 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. REPORT: Proposed Public Art for Guelph Park - Dude Chilling Park PDF
Staff presentation PDF

2. UPDATE: Kiteboarding Pilot Program
Staff presentation PDF

3. UPDATE: Festival of Lights and Bright Nights
Staff presentation PDF
Video clip Video

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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 17, 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 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. Regular Board Meeting – December 16, 2013
  2. Park Board Committee – January 20, 2014
  3. Regular Board Meeting – January 20, 2014

GENERAL MANAGER’S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
Monday, February 3, 2014

Approval of recommendations and actions.

MOTIONS

Motions on Notice

Please Note: Delegations wishing to register to speak on the following motions will be notified if these items are referred to a future Park Board Committee meeting.

1. Vancouver Sport Network – Liaison PDF
Mover: Commissioner Loke
Seconder:

2. Park Board Heritage Actions PDF
Mover: Commissioner Coupar
Seconder: Commissioner De Genova

3. Expediting the Completion of the South East Vancouver Seniors Centre PDF
Mover: Commissioner De Genova
Seconder: Commissioner Coupar

4. Appreciation for the Federal and Provincial Governments for Contributing Funds to the South East Vancouver Seniors Centre PDF
Mover: Commissioner De Genova
Seconder: Commissioner Coupar

NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES

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NEXT MEETING: February 17 , 2014 at 7:00 pm at the Park Board office.

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