Updated: November 24, 2014
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
REGULAR BOARD MEETING
AGENDA
Date: |
Monday, November 24, 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
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 paragraphs:
(e ) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;
(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
- Park Board Committee Meeting – September 29 and 30, 2014
- Regular Board Meeting – October 27, 2014
REPORT REFERENCE
1. REPORT: Aquarium Cetaceans - Parks Control By-law Amendment & Oversight Committee Terms of Reference
---- Final Amended Motion 
COMMUNICATIONS
GENERAL MANAGER’S REPORT
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. Regulating E-cigarettes
Mover: Commissioner Barnes
Seconder:
2. Commemorating Jim Deva
Mover: Commissioner Jasper
Seconder:
Video Clip (Little Sister's 25th anniversary) 
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING (Inaugural): Monday, December 1, 2014, at VanDusen Botanical Garden.
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