NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, July 7, 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. REPORT: Construction Contract Award – Baseball Field Renovation at Hastings Community Park
2. PRESENTATION: Hastings Community Little League Donation
* * * * *
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 21, 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
COMMUNICATIONS
GENERAL MANAGER’S REPORT
REPORT OF THE PARK BOARD COMMITTEE
1. Park Board Committee Meeting
Monday, July 7, 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. Estimated Project Timeline for Southeast Seniors Centre
Mover: Commissioner De Genova
Seconder: Commissioner Coupar
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: July 21, 2014, at 7:00 pm at the Park Board office.
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