Updated February 13, 2015

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:
Monday, February 16, 2015
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

Printable Agenda PDF
Minutes of this Meeting  PDF


PLEASE NOTE:


ROLL CALL

ADOPTION OF MINUTES

1. Park Board Committee Meeting - February 2, 2015

AGENDA ITEMS

1. UPDATE: Local Food Action Plan Implementation
----- Presentation PDF

2. REPORT: Urban Agriculture Policy PDF
----- Presentation PDF

3. REPORT: Community Garden License Agreement for Stanley Park Community Garden PDF
----- Presentation PDF

4. REPORT: Special Event Approval – East Van Summer Jam 2015 PDF
----- Presentation PDF

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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

ADOPTION OF MINUTES

1. Regular Board Meeting - February 2, 2015

COMMUNICATIONS

GENERAL MANAGER’S REPORT

REPORT OF THE PARK BOARD COMMITTEE

1. Park Board Committee Meeting
Monday, February 16, 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. Creating Greater Community Engagement PDF
Mover: Commissioner Kirby-Yung
DecisionPDF

2. Support for the Regional Transportation Funding Initiative PDF
Mover: Commissioner Mackinnon
Decision PDF

3. Shoreline Protection from Boat Discharge PDF
Mover: Commissioner Wiebe
Decision PDF

4. Parks and Gardens Seasonal Staffing Levels and Service Standards PDF
Mover: Commissioner Coupar
Decision PDF

5. Temporary Expansion of Fenced, Off-Leash Dog Area at Hinge Park PDF
Mover: Commissioner Coupar
Decision PDF

NOTICE OF MOTION

NEW BUSINESS

Please Note:  The following staff report has been added as an urgent item under New Business due to the upcoming application deadlines.

1. REPORT: Grant Applications for Sun Yat-Sen Park/Garden Renewal and Asset Management Planning PDF
----- Presentation PDF

 

ENQUIRIES

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NEXT MEETING: Monday, March 2, 2015 at 7:00 pm at the Park Board office.