NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, December 3, 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   

ROLL CALL

 

ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, November 19, 2018

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS
1.  Vancouver Mural Festival Celebration Concert - Special Event (for decision)
----Video Clip Video Clip of this Item  
----- 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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BOARD OF PARKS AND RECREATION
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:

 

(a)  personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;

(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 - Park Board Meeting – Monday, November 19, 2018

 

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

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, December 3, 2018
Approval of recommendations and actions

 

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

 

REPORT REFERENCES

1.  CCA JOA Implementation Update (for information)
----Video Clip Video Clip of this Item  
----- Presentation PDF 


2.  Leisure Access Program Update (for information)
----Video Clip Video Clip of this Item  
----- Presentation PDF 

 

MOTIONS ON NOTICE

1.  Horticultural Standards in Vancouver Parks

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

 

 


NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

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NEXT MEETINGS

SPECIAL MEETING (2019 Budget): Monday, December 10, 2018

COMMITTEE & REGULAR BOARD MEETINGS: Monday, December 17, 2018

 


 

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