NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
Monday, September 17, 2018
Park Board - Boardroom
ADOPTION OF MINUTES Park Board Committee Meeting – July 23, 2018
MATTERS ADOPTED ON CONSENT
1. China Creek North Park Construction Contract (for decision)
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A Regular Board meeting will be convened immediately following the Park Board Committee meeting.
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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.
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.
COMMITTEE REPORT - Report of the Park Board Committee - Monday, September 17, 2018
Approval of recommendations and actions
MOTION ON NOTICE
NOTICE OF MOTIONS
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Committee & Regular Board: Monday, October 1, 2018