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
|
PRINTABLE UPDATED 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
AGENDA ITEMS
1. REPORT: Proposed Public Art for Guelph Park - Dude Chilling Park 
Staff presentation
2. UPDATE: Kiteboarding Pilot Program
Staff presentation
3. UPDATE: Festival of Lights and Bright Nights
Staff presentation
Video clip 
* * * * *
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
- Regular Board Meeting – December 16, 2013
- Park Board Committee – January 20, 2014
- 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
Mover: Commissioner Loke
Seconder:
2. Park Board Heritage Actions
Mover: Commissioner Coupar
Seconder: Commissioner De Genova
3. Expediting the Completion of the South East Vancouver Seniors Centre
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
Mover: Commissioner De Genova
Seconder: Commissioner Coupar
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: February 17 , 2014 at 7:00 pm at the Park Board office.
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