Updated: March 10, 2014
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, March 10, 2014 |
Time: |
7:00 pm |
Place: |
Park Board - Boardroom
|
PLEASE NOTE:
- For more information, or for speaker registration, please call the Park Board Meeting line at
604-257-8158, or email: pbmeetings@vancouver.ca. - To register online: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx.
- The Agenda is available 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
CHAIR’S REPORT
Presentation
AGENDA ITEMS
1. PRESENTATION: VanGolf App
Staff presentation
2. REPORT: Special Event Approvals – 2014 GranFondo Cycling Event and Music Tree Fundraiser
Staff pressentation
* * * * *
NOTICE
A Regular Board meeting will be convened immediately following the Park Board Committee
meeting.
REGULAR BOARD MEETING
AGENDA
ROLL CALL
ELECTION
1.
Park Board Chair for 2014
IN CAMERA
A. THAT the Board will go into a meeting later this day which is closed to the public, pursuant to Section165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(c) labour relations or other employee relations;
(g) litigation or potential litigation affecting the city and park board;
(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.
B. THAT the Board will go into a meeting on March 31, 2014 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 or potential litigation affecting the city and park board;
(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.
GENERAL MANAGER’S REPORT
REPORT OF THE PARK BOARD COMMITTEE
1. Park Board Committee Meeting
Monday, March 10, 2014
Approval of recommendations and actions.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: March 31 , 2014 at 7:00 pm at the Park Board office.
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