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
2099 Beach Avenue
Vancouver, BC V6G 1Z4

Printable Agenda PDF

Presentations PDF

PLEASE NOTE:


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

  1. Park Board Committee Meeting – September 29 and 30, 2014
  2. Regular Board Meeting – October 27, 2014

 

REPORT REFERENCE

1. REPORT: Aquarium Cetaceans - Parks Control By-law Amendment & Oversight Committee Terms of ReferencePDF
---Final Amended Motion PDF

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 PDF
Mover: Commissioner Barnes
Seconder:

2. Commemorating Jim Deva PDF
Mover: Commissioner Jasper
Seconder:
Video Clip (Little Sister's 25th anniversary) Video

 

NEW BUSINESS
ENQUIRIES

* * * * *

NEXT MEETING (Inaugural):  Monday, December 1, 2014, at VanDusen Botanical Garden.

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