Updated: April 7, 2015
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, April 13, 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
1. Park Board Committee Meeting - March 2, 2015
2. Park Board Committee Meeting - March 23, 2015
CHAIR’S REPORT
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. PRESENTATION: Bright Nights in Stanley Park Burn Fund
---- Presentation 
2. REPORT: Healthy Local Food Field House Residencies – Norquay and Strathcona License Agreements
----- Presentation
3. REPORT: Urban Agriculture Proposals – Barclay Heritage Square and Kensington Community Centre --
----- 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 27, 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 paragraphs:
(e) the acquisition, disposition or expropriation of land or improvements, if Council or the Park Board considers that disclosure could reasonably be expected to harm the interests of the City and Park Board;
(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 – March 2, 2015
2. Regular Board Meeting – March 23, 2015
COMMUNICATIONS
COMMITTEE REPORTS
1. Report of the Park Board Committee - Monday, April 13, 2015
Approval of recommendations and actions.
GENERAL MANAGER’S REPORT
MOTIONS
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.
MOTIONS ON NOTICE
1. Zero Waste Water Bottle Policy
MOVER: Commissioner Wiebe
SECONDER: Commissioner Mackinnon
Decision
NEW BUSINESS
1. Park Board Emergency Response and Preparedness
MOVER: Commissioner Kirby-Yung
SECONDER: Commissioner Coupar
Decision
NOTICE OF MOTIONS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, April 27, 2015 at 7:00 pm at the Park Board office.
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