NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

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 PDF
Video Clip of Committee Meeting Video Clip of this Item 
Minutes of this meeting PDF

ROLL CALL

 

ACKNOWLEDGMENTS

Passing of Gerry Massing  Video Clip of this Item

Passing of Roy Forster  Video Clip of this Item

Passing of Paul Porter   Video Clip of this Item

 

ADOPTION OF MINUTES  Park Board Committee Meeting – July 23, 2018

 

CHAIR'S REPORT

----Video Clip Video Clip of this Item  
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 Presentation PDF

 

MATTERS ADOPTED ON CONSENT


AGENDA ITEMS

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

----Video Clip Video Clip of this Item  
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 Presentation PDF 
 


 

 

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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 NOTERegular 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 this Item

 

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
----Video Clip Video Clip of this Item  
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 Presentation PDF 

----- Report PDF 

MOTION ON NOTICE


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

MOVER:  Commissioner Mackinnon
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 Decision PDF 
 

 

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

MOVER:  Commissioner Kirby-Yung
----- Video Clip Video Clip of this Item  
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 Decision PDF 
 

 

3.  Closing the Loop on Organic Waste in Stanley Park

MOVER:  Commissioner Wiebe
----- Video Clip Video Clip of this Item  
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 Decision PDF 
 

 

 

 


NOTICE OF MOTIONS

 

NEW BUSINESS

ENQUIRIES

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NEXT MEETINGS

Committee & Regular Board:  Monday, October 1, 2018

 


 

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