NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, July 23, 2018
Time:	6:30pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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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 – July 9, 2018

 

CHAIR'S REPORT

----- Video Clip   
----- Presentation 

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. Exploring Park Board's Colonial Roots and Current Practices (for decision)
   - Video Clip   
   - Presentation  
   - Decision 
   
   
2. VanPlay - Parks & Recreation Inventory & Analysis and Goals (for decision)

------- Appendix A:

-------=-- Introduction

-------=-- Parks

-------=-- Recreation

-------=-- Facilities

-------=-- Nature

------- Appendix B
------- 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

 

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:

(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 - 

1. Regular Board Meeting – Monday, June 18, 2018
2. Regular Board Meeting – Monday, July 9, 2018

 

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 23, 2018
Approval of recommendations and actions

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

MOTION ON NOTICE

1. Activating Community Space in Chinatown - WITHDRAWN

MOVER:  Commissioner Shum

2. Learning from Children’s Experience with Playgrounds

MOVER:  Commissioner Evans

----- Video Clip   
----- Decision  

NOTICE OF MOTIONS

NEW BUSINESS

ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, September 17, 2018

 

 

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