Park Board Meeting Agenda - December 17, 2018

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING

AGENDA

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

*******

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

More info: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx
Requests to speak: http://vancouver.ca/your-government/speak-at-a-meeting.aspx
Watch online: http://vancouver.ca/parkboardvideo/vancouverparkboard/
Questions about the agenda: pbmeetings@vancouver.ca or call 604-257-8158.

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
----- Presentation

2. Pandora Park New Dog Off Leash Area (for decision)
----- Video Clip
----- Presentation

* * * * *

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

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.

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
----- Presentation