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
2099 Beach Avenue
Vancouver, BC V6G 1Z4

Printable Agenda PDF

PLEASE NOTE:


ROLL CALL

CHAIR’S REPORT
Presentation PDF

AGENDA ITEMS

1. REPORT: Construction Contract Award – Baseball Field Renovation at Hastings Community Park PDF

2. PRESENTATION: Hastings Community Little League Donation

 

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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 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 PDF
Mover: Commissioner De Genova
Seconder: Commissioner Coupar

NOTICE OF MOTION

NEW BUSINESS
ENQUIRIES

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NEXT MEETING: July 21, 2014, at 7:00 pm at the Park Board office.

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