NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, June 5, 2017
Time:	7:00pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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Printable Agenda
Minutes for this Meeting

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 - May 15, 2017

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS

1.  Ireland Canada Monument in George Wainborn Park – Final Design (for decision)
----- Video Clip   
----- Presentation  

2.  Vancouver Pride Sunset Beach Festival – Special Event (for decision)
----- 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 in June 26, 2017, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(e)    the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

(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 - May 15, 2017

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 5, 2017
Approval of recommendations and actions

GENERAL MANAGER’S REPORT
----- Report
----- Video Clip   
----- Presentation  

STAFF REPORTS
1. 4/20 Protest Event at Sunset Beach - Report Back  (for information)
----- Video Clip   
----- Presentation  

 

MOTION ON NOTICE

1.  Petition to Recognize International Women’s Day as a Statutory Holiday

MOVER:  Commissioner Mackinnon
----- Video Clip   
----- Decision  

NOTICE OF MOTIONS

 

NEW BUSINESS
1.  Meeting Schedule Adjustment
----- Decision  

ENQUIRIES

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NEXT MEETINGS: 

Committee & Regular Board:  Monday, June 26, 2017*

*As per Board Motion passed on June 5, the next meeting will occur June 19.

 

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