NOTICE OF MEETING
Date: |
Monday, June 13, 2016
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Time: |
7:00 pm
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Place: |
Park Board - Boardroom
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PLEASE NOTE:
MOMENT OF SILENCE - Orlando Shooting
---- Video Clip
ADOPTION OF MINUTES - Park Board Committee Meeting - June 13, 2016
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. REPORT: Canuck Place Fundraising Event - Second Beach Pool
---- Video Clip
---- Presentation
2. REPORT: Celebration of Light Festival - Extension of Sunsetter Bistro Operating Hours at Sunset Beach
---- Video Clip
---- Presentation
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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 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 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
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
MOVER: Commissioner Shum
---- Video Clip *technical issues, no recording
---- Final Motion as Amended (Carried Unanimously)
2. Marpole-Oakridge Community Centre Renewal
MOVER: Commissioner Kirby-Yung
---- Video Clip *missing start
---- Final Motion (Carried Unanimously)
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
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NEXT MEETING: Monday, June 27, 2016