NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, February 20, 2017
Time:
7:00pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Minutes from this meeting PDF

PLEASE NOTE:

ROLL CALL

ADOPTION OF MINUTES - Park Board Committee Meeting - February 6, 2017

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS
1.
   Youth Matters - Pledge, Guiding Principles, and “Paige’s Story” Report Back
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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 March 6, 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 - Regular Park Board Meeting - February 6, 2017

COMMUNICATIONS

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

GENERAL MANAGER’S REPORT
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Report PDF

MOTIONS ON NOTICE

NOTICE OF MOTIONS

 

NEW BUSINESS
1.
A Special Park Board Meeting has been called for March 8, 2017, to discuss the topic of Cetaceans at the Vancouver Aquarium. The meeting will be held at the Park Board Office at 2099 Beach Ave.

 

ENQUIRIES

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NEXT MEETING: Monday, March 6, 2017

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