NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, March 2, 2015 |
Time: |
7:00 pm
|
Place: |
Park Board - Boardroom
|
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 - postponed
CHAIR’S REPORT
----- Presentation 
AGENDA ITEMS
1. REPORT: 2015 Operating and Capital Budget
-- 2015 Operating & Capital Budget - Appendices
----- Presentation
The following refers:
- City of Vancouver 2014 Capital and Operating Budget (pages 127 to 140) - http://vancouver.ca/files/cov/vancouver-draft-2015-budget.pdf
Vancouver City Council will meet to hear from speakers on the 2015 Operating and Capital Budget at:
- Council’s Special Meeting on Tuesday, February 24, 2015. The staff presentation to Council begins at 9:30 am. Agenda is - http://council.vancouver.ca/20150224/spec20150224ag.htm
*Vancouver City Council will vote on the 2015 Budget at the Regular Council meeting on March 3, 2015.
City’s Budget information page http://vancouver.ca/your-government/budgets.aspx
2. REPORT: 2014-2015 Fees and Charges Changes
-- 2014-15 Fees and Charges - Appendix A
----- Presentation
* * * * *
NOTICE
A Regular Board meeting will be convened immediately following the Park Board Committee
meeting.
REGULAR BOARD MEETING
AGENDA
ROLL CALL
IN CAMERA
THAT the Board will go into a meeting on March 23, 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
1. Regular Board Meeting - January 19, 2015
COMMUNICATIONS
GENERAL MANAGER’S REPORT
REPORT OF THE PARK BOARD COMMITTEE
1. Park Board Committee Meeting
Monday, March 2, 2015
Approval of recommendations and actions.
NOTICE OF MOTION
ENQUIRIES
* * * * *
NEXT MEETING: Monday, March 23, 2015 at 7:00 pm at the Park Board office.
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