NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, April 16, 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 
- More info: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx
- Requests to speak: http://vancouver.ca/your-government/speak-at-a-meeting.aspx
- Watch online: http://vancouver.ca/parkboardvideo/vancouverparkboard/
- Questions about the agenda: pbmeetings@vancouver.ca or call 604-257-8158.
ROLL CALL
ADOPTION OF MINUTES Park Board Committee Meeting – March 12, 2018
CHAIR'S REPORT
----- Video Clip
----- Presentation 
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. Festival of Lights at VanDusen Botanical Gardens & Make-A-Wish Foundation Partnership (for information)
----- Video Clip
----- Presentation
2. Bright Nights in Stanley Park Burn Fund Presentation (for information)
----- Video Clip
----- Presentation
3. Non-motorized Watersport Services at Kitsilano Beach - Service Contract (for decision)
----- Video Clip
----- Presentation
4. Understanding Stanley Park: Developing a Comprehensive Plan (for decision)
----- Video Clip
----- Presentation
----- Decision
5. Park Board Reconciliation Strategies - TRC Update (for decision)
----- Video Clip
----- Presentation
----- Mission, Vision, and Values
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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
Video Clip of Regular Board Meeting (reconvened Apr 17)
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:
(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 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 - Monday, March 12, 2018
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, April 16, 2018
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
----- Video Clip
----- Presentation
----- Report
REPORT REFERENCES
MOTIONS ON NOTICE
1. Truth & Reconciliation with the Park Board's Colonial Roots
MOVER: Commissioner Mackinnon
----- Video Clip
----- Decision
2. Reduced Rate Parking Passes for Vancouver Residents
MOVER: Commissioner Evans
----- Video Clip
----- Decision
3. Parking Fees – Spanish Banks Beach Park - WITHDRAWN
MOVER: Commissioner Crawford
----- Video Clip
4. Public Art Gift to Honor Chinese People in Vancouver
MOVER: Commissioner Kirby-Yung
----- Video Clip
----- Decision
5. Growing Girls’ & Women’s Participation in Sports & Recreation
MOVER: Commissioner Kirby-Yung
----- Video Clip
----- Decision
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
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NEXT MEETINGS
Committee & Regular Board: Monday, April 30, 2018
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