Updated: June 4, 2014

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, June 9, 2014
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

PRINTABLE AGENDA PDF

PLEASE NOTE:


ROLL CALL

CHAIR’S REPORT
Presentation PDF

AGENDA ITEMS

1. REPORT: Proposed Trillium North Park Artists Garden PDF
Staff presentation PDF

2. REPORT: Sport Field Amenity Improvements Project 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 June 23, 2014, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(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. Park Board Committee – May 26, 2014
2. Regular Board Meeting – May 26, 2014

COMMUNICATIONS

GENERAL MANAGER’S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
Monday, June 9, 2014

Approval of recommendations and actions.

MOTIONS

Motion 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. Southeast Seniors Centre Project Cost, Consultation, Design, Funding and Timeline UpdatePDF
Mover: Commissioner De Genova
Seconder: Commissioner Coupar

NOTICE OF MOTION

NEW BUSINESS
ENQUIRIES

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NEXT MEETING: June 23 , 2014, at 7:00 pm at the Park Board office.

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