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
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

ADOPTION OF MINUTES

1. Park Board Committee Meeting - February 2, 2015

AGENDA ITEMS

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

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

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

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

* * * * *

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
Mover: Commissioner Kirby-Yung
Decision

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

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

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

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

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
----- Presentation 

 

ENQUIRIES

* * * * *

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

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