Updated September 15, 2014

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, September 15, 2014
Time:	7:00 pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

Printable Revised Agenda

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: Proposed 6th and Fir Community Garden
Staff presentation

2. REFERRED MOTION: Bud Osborn – Recognition of Contributions

At the Regular Board meeting held on July 21, 2014, the Park Board referred this matter to the September 15, 2014 Committee meeting in order to hear from speakers.  

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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 later this day, 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. Park Board Special Meeting – July 26, 28 and 31, 2014
2. Park Board Committee Meetings – July 7 and 21, 2014
3. Regular Board Meeting – July 21, 2014

COMMUNICATIONS

GENERAL MANAGER’S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
Monday, September 15 , 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. Vancouver Southeast Seniors Centre Advisory Committee
Mover: Commissioner De Genova
Seconder: Commissioner Coupar

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: September 29 , 2014, at 7:00 pm at the Park Board office.

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