NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, November 19, 2018
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

*******

Printable Agenda PDF
Video Clip of Committee Meeting Video Clip of this Item  

ROLL CALL

 

MATTERS ADOPTED ON CONSENT

 

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


AGENDA ITEMS
1.  VanSplash: Vancouver Aquatics Strategy - Advisory Group Selection Process (for decision)
----Video Clip Video Clip of this Item  
-----
 Presentation PDF 
 
----- Decision PDF

 

2. Trans, Gender Diverse, and Two-Spirit Programming Update and Corporate Sponsorship Fund Request  (for decision)
----Video Clip Video Clip of this Item  
-----
 Presentation PDF 
 

 

* * * * *

NOTICE

A Regular Board meeting will be convened immediately following the Park Board Committee meeting.

* * * * *

 

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 - Inaugural Park Board Meeting – Monday, November 5, 2018

 

COMMUNICATIONS
1.
Memo - Park Board Commissioner Liaison Appointments

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, November 19, 2018
Approval of recommendations and actions

 

GENERAL MANAGER’S REPORT
----Video Clip Video Clip of this Item  
-----
 Presentation PDF 

----- Report PDF  

 

STAFF REPORT

1.  Park Board Meetings – Proposed 2019 Schedule  (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF 



 


NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

* * * * * *

NEXT MEETINGS

NEXT REGULAR MEETINGS: Monday, December 3, 2018

 


 

Go to search