NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, June 4, 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 – May 14, 2018
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. Horticultural Excellence in Vancouver Parks (for information)
----- Video Clip
----- Presentation 
2. Vancouver Mural Festival Celebration Concert – 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
Video Clip of Regular Board Meeting
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 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;
(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;
ADOPTION OF MINUTES - Regular Park Board Meeting - Monday, May 14, 2018
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 4, 2018
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
----- Video Clip
----- Presentation
----- Report
REPORT REFERENCES
1. Draft 2019-2022 Park Board Capital Plan (for information)
----- Reference Materials (Appendices A-D)
----- Staff Memo: Draft 2019-2022 Park Board Capital Plan Additional Context
----- Video Clip
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
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NEXT MEETINGS
Committee & Regular Board: Monday, June 18, 2018
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