NOTICE OF MEETING
Date: |
Monday, July 6, 2015 |
Time: |
7:00 pm
|
Place: |
Park Board - Boardroom
|
Printable Agenda
Minutes of this Meeting
PLEASE NOTE:
ADOPTION OF MINUTES
1. Park Board Committee Meeting - June 22, 2015
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. ADMINISTRATIVE REPORT:
YMCA Childcare at Champlain Community School
----- Video Clip
----- Presentation
2.
ADMINISTRATIVE REPORT:
Lawn Bowling Clubs – Operating Agreement Renewal
----- Video Clip
----- Presentation
3. PRESENTATION: Trans* and Gender Variant Inclusion Working Group Update
----- Video Clip
4. REPORT BACK:
Love Locks Concept Plan
----- Video Clip
----- Presentation
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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 July 20, 2015, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(g) litigation or potential litigation affecting the City or Park Board;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(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.
ITEMS ARISING FROM THE “IN CAMERA” MEETING OF JUNE 22, 2015
Park Board made the following appointments to the Trans* and Gender Variant Inclusion Steering Committee for the term of July2015 – July 2017:
ADOPTION OF MINUTES
1. Regular Board Meeting – June 22, 2015
COMMUNICATIONS
COMMITTEE REPORTS
1. Report of the Park Board Committee - Monday, July 6, 2015
Approval of recommendations and actions.
STAFF REPORTS
GENERAL MANAGER’S REPORT
MOTIONS
MOTIONS ON NOTICE
1. Jericho Lands – Park Board Involvement
MOVER: Commissioner Evans
----- Video Clip
----- Decision
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, July 20, 2015 at 7:00 pm at the Park Board office.