Updated: June 2014

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, June 23, 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: Special Event Approvals 2014 PDF

(a) ClearlyContacts.ca Open

(b) Pride Sunset Beach Festival & Market

 

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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 July 7, 2014, 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 – May 26, 2014

COMMUNICATIONS

GENERAL MANAGER’S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
Monday, June 23, 2014

Approval of recommendations and actions.

MOTIONS

NOTICE OF MOTION

NEW BUSINESS
ENQUIRIES

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