NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, March 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

CHAIR'S REPORT

ADOPTION OF MINUTES - Park Board Committee Meeting - February 20, 2017

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS
1.
  Endorsing Vancouver’s Living Wage Certification (for decision)
----- Video Clip Video Clip of this Item 
----- Decision 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 27, 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 - February 8, 9 & 16, 2017

2.   Regular Park Board Meeting - February 20, 2017

COMMUNICATIONS

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

GENERAL MANAGER’S REPORT

STAFF REPORTS

1.   Community Centre Association – Proposed Joint Operating Agreement
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(decision deferred from Special Meeting)

- --- Memorandum on speaker comments from Special Meeting PDF file
- --- Memorandum on possible amendments to the JOA PDF file
- --- Legal opinion on the Community Centre Investment Fund PDF file 

 ---- Video Clip Video Clip of this Item 
----- Decision as Amended PDF

 

2.   4/20 Protest Event Permit Application (for decision)
- --- Video Clip Video Clip of this Item 

----- Decision PDF

NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS: 
Special Board Meeting (Cetaceans): Wednesday, March 8, 2017 (& Mar 9 if needed)
Committee & Regular Board:  Monday, March 27, 2017


 

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