Updated: March 19, 2015
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, March 23, 2015 |
Time: |
7:00 pm
|
Place: |
Park Board - Boardroom
|
Printable Agenda 
Minutes from 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 16, 2015
2. Park Board Committee Meeting - March 2, 2015 postponed
AGENDA ITEMS
1. REPORT: Musqueam Park – Proposed Metro Vancouver Regional District Highbury Interceptor Air Management Facility Location
----- Presentation 
2. REPORT: Stanley Park Causeway Safety Improvements
----- 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 April 13, 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 – February 16, 2015
2. Regular Board Meeting – March 2, 2015 postponed
COMMUNICATIONS
COMMITTEE REPORTS
1. Report of the Park Board Committee - Monday, March 23, 2015
Approval of recommendations and actions.
STAFF REPORTS
GENERAL MANAGER’S REPORT
ADMINISTRATIVE REPORTS
1. Vancouver Curling Club Lease
2. Connaught Park – Mereloma Club Lease Renewal
3. Creekside Office Space Lease Agreement with Canadian International Dragon Boat Festival Society
PRESENTATIONS
1. REPORT BACK: Parks Operations Services Review
----- Presentation 
MOTIONS
Please Note: Delegations wishing to register to speak on the following motions will be notified if this item is referred to a future Park Board Committee meeting.
MOTIONS ON NOTICE
1. Vancouver Bluewater Task Force
WITHDRAWN
2. Park Naming Committee for Trillium Lands
MOVER: Commissioner Mackinnon
SECONDER: Commissioner Wiebe
Decision
NOTICE OF MOTION
ENQUIRIES
* * * * *
NEXT MEETING: Monday, April 13, 2015 at 7:00 pm at the Park Board office.
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