NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, February 22, 2016
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

Printable Agenda PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES - Park Board Committee Meeting - February 1, 2016 PDF

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. REPORT: Killarney Seniors Centre - Design Build Contract Award PDF
---- Video Clip Video Clip of this Item
---- Presentation PDF

2. REPORT: NEFC Park Advisory Group - Terms of Reference PDF
---- Video Clip Video Clip of this Item
---- Presentation PDF

3. REPORT BACK: 2015 Special Events Update (presentation only) PDF
---- Video Clip Video Clip of this Item


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NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee meeting.

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REGULAR BOARD MEETING

AGENDA

PLEASE NOTERegular 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 March 7, 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 - Regular Board Meeting – February 1, 2016 PDF

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, February 22, 2016
Approval of recommendations and actions

GENERAL MANAGER’S REPORT

MOTIONS ON NOTICE

1. Park Board Ice Rink Strategy PDF
MOVER: Commissioner Shum
SECONDER: Commissioner Crawford
---- Video Clip Video Clip of this Item 
---- Final Motion (Carried) PDF

2. Serving Our Seniors PDF
MOVER: Commissioner Kirby-Yung
---- Video Clip Video Clip of this Item 
---- Final Motion (Carried Unanimously) PDF

3. Park Board Recognition of Dal Richards’ Life and Legacy PDF
MOVER: Commissioner Coupar
---- Video Clip Video Clip of this Item 
---- Final Motion (Carried Unanimously) PDF

4. Marking National Flag of Canada Day 2017 PDF
MOVER: Commissioner Coupar
---- Video Clip Video Clip of this Item 
---- Final Motion (Carried) PDF

5. Creekside Park Delivery PDF
MOVER: Commissioner Kirby-Yung
SECONDER: Commissioner Coupar

---- Video Clip Video Clip of this Item 
---- Final Motion (Carried Unanimously) PDF


NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, March 7, 2016

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