NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

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

*******

Printable Agenda PDF
Highlights PDF 
Minutes of this meeting PDF 
Video Clip of Committee Meeting Video Clip of this Item  

ROLL CALL

 

ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, December 3, 2018

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS
1. Stanley Park Seawall Restoration - Phase 2 - Contract Award (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF 
 

 

2. Pandora Park New Dog Off Leash Area (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.

* * * * *

 

BOARD OF PARKS AND RECREATION
REGULAR BOARD MEETING

AGENDA

Video Clip of Regular Board Meeting Video Clip of this Item 

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.

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 - Park Board Meeting – Monday, December 3, 2018

 

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

 

COMMUNICATIONS

 

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

 

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

----- Report PDF 

 

REPORT REFERENCES

1.  Track & Field Strategy - Overview & Next Steps (for information)
----Video Clip Video Clip of this Item  
----- Presentation PDF 
 


 

MOTIONS ON NOTICE

1.  Alcohol Consumption at Vancouver Parks & Beaches

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

 


NOTICE OF MOTIONS

 

NEW BUSINESS


ENQUIRIES

* * * * * *

NEXT MEETINGS

 

COMMITTEE & REGULAR BOARD MEETINGS: Monday, January 14, 2019

 


 

Go to search