NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, January 15, 2018
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Time: |
6:30pm
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Place: |
Park Board - Boardroom
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Printable Agenda 
Meeting Highlights 
Minutes of this meeting
Video Clip of Committee 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 - Monday, December 11, 2017 (Reconvened on December 12 & 19, 2017)
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. Metro Vancouver Stanley Park Water Supply Tunnel - Public Engagement & Next Steps (for decision)
----- Video Clip 
----- Presentation 
2. Electric Vehicle Charging Stations - New Park Board Locations (for decision)
----- Video Clip
----- Presentation
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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 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.
Video Clip of Regular Board Meeting
ROLL CALL
IN CAMERA
THAT the Board will go into meetings, prior to the next Regular Board meeting, which are closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(d) the security of the property of the city;
(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;
(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;
(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 Board, could reasonably be expected to harm the interests of the City and Park Board if they were held in public.
ADOPTION OF MINUTES - Regular Park Board Meeting - Tuesday, December 19, 2017
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, January 15, 2018
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
----- Video Clip
----- Presentation
----- Report
REPORT REFERENCES
1. 2017 Special Events Report Back (for information)
----- Video Clip
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
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NEXT MEETINGS
Committee & Regular Board: Monday, January 29, 2018
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