Updated: February 2, 2014
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, February 2, 2015 |
Time: |
7:00 pm
|
Place: |
Park Board - Boardroom
|
Printable Revised Agenda
Minutes of this Meeting
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
AGENDA ITEMS
1. WITHDRAWN: Mount Pleasant Skateboard Facility Location (being rescheduled)
2. REPORT: 2015 Calendar of Major Special Events (for Information)
Staff Presentation
Special Events Approvals
3. REPORT: Voices in the Park 2015
Staff Presentation
4. REPORT: KitsFest 2015
Staff Presentation
5. REPORT: Honda Celebration of Light 2015
Staff Presentation
6. REPORT: Community Food Markets 2015
Staff Presentation
* * * * *
NOTICE
A Regular Board meeting will be convened immediately following the Park Board Committee
meeting.
REGULAR BOARD MEETING
AGENDA
ROLL CALL
IN CAMERA
A. THAT the Board will go into a meeting on February 10, 2015 at 6:00 pm, 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.
B. THAT the Board will go into a meeting on February 16, 2015 at 6:00 pm, 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 - postponed
CHAIR’S REPORT
COMMUNICATIONS
GENERAL MANAGER’S REPORT
REPORT OF THE PARK BOARD COMMITTEE
1. Park Board Committee Meeting
Monday, February 2, 2015
Approval of recommendations and actions.
MOTIONS ON NOTICE
Please Note: Delegations wishing to register to speak on the following motion will be notified if this item is referred to a future Park Board Committee meeting.
1. Joint Council on Childcare
Mover: Commissioner Evans
Decision
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, February 16, 2015 at 7:00 pm at the Park Board office.
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