NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, April 27, 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
CHAIR’S REPORT
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. REPORT:
Queen Elizabeth Park Zipline
----- Video Clip 
----- Presentation 
2. REPORT: Mount Pleasant Skateboard Facility Location
----- Video Clip 
----- Presentation 
* * * * *
NOTICE
A Regular Board meeting will be convened immediately following the Park Board Committee meeting.
REGULAR BOARD MEETING
AGENDA
PLEASE NOTE: Regular Board meeting items are not available for speaker registration. To hear from delegations on a topic, the Board will refer the item to a future Committee meeting.
ROLL CALL
IN CAMERA
THAT the Board will go into a meeting on May 11, 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:
(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
COMMUNICATIONS
COMMITTEE REPORTS
Report of the Park Board Committee - Monday, April 27, 2015
Approval of recommendations and actions.
STAFF REPORTS
GENERAL MANAGER’S REPORT
PRESENTATIONS
1. REPORT BACK: Creating Greater Community Engagement
----- Video Clip
----- Presentation 
MOTIONS
MOTIONS ON NOTICE
1. Vancouver Recreational Water Quality
MOVER: Commissioner Wiebe
SECONDER: Commissioner Evans
----- Decision
----- Video Clip
2. Cherry Tree Groves
MOVER: Commissioner Coupar
----- Decision
----- Video Clip
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, May 11, 2015 at 7:00 pm at the Park Board office.
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