NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, February 6, 2017
Time:
7:00pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Minutes of this Meeting PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES - Park Board Committee Meeting - January 23, 2017

CHAIRS REPORT
---- Video Clip Video Clip of this Item 
---- Presentation PDF

 

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS
1.
VanSplash (Aquatic Strategy) Phase 1 Findings (for information)
---- Video Clip Video Clip of this Item 
---- Presentation PDF

2. Special Events Calendar 2017 (for approval)
---- Video Clip Video Clip of this Item 
---- Presentation PDF

 

3. Riley Park Farmer's Market - Special Event (for approval)
---- 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 February 20, 2017, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(g)    litigation or potential litigation affecting the city;

(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
1.
Special Park Board Meeting - January 12, 2017

2. Regular Park Board Meeting - January 23, 2017

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, February 6, 2017
Approval of recommendations and actions

GENERAL MANAGER’S REPORT

MOTIONS ON NOTICE
1.
Safety Resources at Community Centres
MOVER: Commissioner Kirby-Yung
---- Motion Withdrawn

2. Implementation of a Community Centre Association for Creekside Community Recreation Centre to Serve the Residents
MOVER: Commissioner Shum
---- Video Clip Video Clip of this Item 
---- Final Amended Motion PDF

 

3. Warming Centres at Park Board Facilities
MOVER: Commissioner Evans
---- Video Clip Video Clip of this Item 
---- Final Amended Motion PDF


 

NOTICE OF MOTIONS

 

ENQUIRIES

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NEXT MEETINGS:  Park Board Special Meeting February 8, 2017 - Morris J Wosk Centre

Regular Board Meeting Monday, February 20, 2017

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