NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, June 27, 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

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

REMEMBERING KEITH JACOBSON
---Presentation PDF 

CHAIRS REPORT
---Presentation PDF 

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. REPORT: Prospect Point Café – Lease Line Amendments PDF
---Video Clip Video Clip of this Item
---Presentation PDF  

2. REPORT: “Survivor’s Pole” Community Public Art – Pigeon Park PDF
---Video Clip Video Clip of this Item
---Presentation PDF  

3. REPORT: “SeeSawSeat” Public Art Installation – Sunset Park 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 July 11, 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 – June 13, 2016 PDF

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 27, 2016
Approval of recommendations and actions

GENERAL MANAGER’S REPORT


NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, July 11, 2016

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