NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, February 1, 2016 |
Time: |
7:00 pm
|
Place: |
Park Board - Boardroom
|
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. - Park Board meetings can be watched live online at: http://vancouver.ca/parkboardvideo/vancouverparkboard/; videos are archived and available for on-demand viewing a few days after each meeting.
ROLL CALL
ADOPTION OF MINUTES - Park Board Committee Meeting - January 11, 2016 
MATTERS ADOPTED ON CONSENT
CHAIRS REPORT
---- Video Clip 
---- Presentation
AGENDA ITEMS
1. REPORT: Biodiversity Strategy
---- Video Clip
---- Presentation
---- Final Amended Motion (carried)
---- Biodiversity Strategy
---- Final Report (with Chair's foreword)
2. REPORT: Vanier Park West Float and Launch Upgrade - Construction Contract Award
---- 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 may refer the item to a future Committee meeting.
ROLL CALL
IN CAMERA
THAT the Board will go into a meeting on February 1, 2016, 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.
ADOPTION OF MINUTES
1. Special Board Meeting (2016 Budget) - December 8, 2015
2. Regular Board Meeting – December 14, 2015
3. Regular Board Meeting – January 11, 2016
COMMUNICATIONS
COMMITTEE REPORT -
Report of the Park Board Committee - Monday, February 1, 2016
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, February 22, 2016
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