NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, June 13, 2016
Time:
7:00 pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF

PLEASE NOTE:

ROLL CALL

MOMENT OF SILENCE - Orlando Shooting
---Video Clip Video Clip of this Item

ADOPTION OF MINUTES - Park Board Committee Meeting - June 13, 2016 PDF

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. REPORT: Canuck Place Fundraising Event - Second Beach Pool PDF
---Video Clip Video Clip of this Item
---Presentation PDF

2. REPORT: Celebration of Light Festival - Extension of Sunsetter Bistro Operating Hours at Sunset Beach PDF
---Video Clip Video Clip of this Item
---Presentation PDF


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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 June 27, 2016, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;

(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 – May 30, 2016 PDF

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 13, 2016
Approval of recommendations and actions

GENERAL MANAGER’S REPORT

 

MOTIONS ON NOTICE
1. Seeking Alternatives to Wading Pool Decommissioning PDF
MOVER: Commissioner Shum
---- Video Clip Video Clip of this Item *technical issues, no recording
---Final Motion as Amended (Carried Unanimously)  PDF

2. Marpole-Oakridge Community Centre Renewal
MOVER: Commissioner Kirby-Yung
---Video Clip Video Clip of this Item *missing start
---Final Motion (Carried Unanimously)  PDF


NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, June 27, 2016

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