NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, July 11, 2016
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Time: |
7:00 pm
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Place: |
Park Board - Boardroom
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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 - June 27, 2016 
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS -
1. PRESENTATION: VanDusen Botanical Garden Receives Petal Certification
---- Video Clip 
---- Presentation 
2. REPORT:
Trans* and Gender Variant Inclusion Steering Committee-Member Appointments
---- Video Clip
---- Presentation
3. REPORT:
Park Naming Committee Appointments
---- Video Clip
---- Presentation
4. REPORT:
North East False Creek Park Design Advisory Group Appointments
---- Video Clip
---- Presentation
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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 July 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 –June 27, 2016
COMMUNICATIONS
COMMITTEE REPORT -
Report of the Park Board Committee - Monday, July 11, 2016
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
* * * * *
NEXT MEETING: Monday, July 25, 2016
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