NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

Date:	Monday, September 17, 2018
Time:	6:30pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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Printable Agenda

• 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 23, 2018

 

CHAIR'S REPORT

 

MATTERS ADOPTED ON CONSENT

AGENDA ITEMS

1. China Creek North Park Construction Contract (for decision)

 

 

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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.

 

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. Special Board Meeting – Thursday, July 19, 2018
2. Regular Board Meeting – Monday, July 23, 2018

 

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, September 17, 2018
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT

MOTION ON NOTICE

1.  Recognition of Traditional Place Names with Jurisdiction of Vancouver Board of Parks and Recreation

MOVER:  Commissioner Mackinnon

 

2.  Ensuring Public Access to Privately-Owned Public Spaces ("POPS")

MOVER:  Commissioner Kirby-Yung

 

3.  Closing the Loop on Organic Waste in Stanley Park

MOVER:  Commissioner Wiebe

 

 

 

NOTICE OF MOTIONS

 

NEW BUSINESS

ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, October 1, 2018

 

 

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