Revised July 22, 2016

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, September 19, 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 - July 25, 2016

CHAIR'S REPORT
---Video Clip Video Clip of this Item
---Presentation PDF  

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. REPORT:  Public Bike Share Stations in Parks
---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 in October 3, 2016, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(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 Council/Board, could reasonably be expected to harm the interest of the city if they were held in public;

ADOPTION OF MINUTES - Regular Board Meeting – July 25, 2016

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, September 19, 2016
Approval of recommendations and actions

GENERAL MANAGER’S REPORT
-Video Clip Video Clip of this Item

MOTIONS ON NOTICE

1.  Seniors’ Centre to Serve the Sunset Community in Southeast Vancouver
Mover: Commissioner Shum
---Video Clip Video Clip of this Item  
---Final Motion (Carried Unanimously) PDF
 

2. A Vancouver Park Board Youth Ranger Program
Mover: Commissioner Crawford

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

3. Serving Seniors in South Vancouver Sunset (Motion Withdrawn)
Mover: Commissioner Evans

 

NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETING: Monday, October 3, 2016

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