NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETING
AGENDA
Date: |
Monday, January 14, 2019
|
Time: |
6:30pm
|
Place: |
Park Board - Boardroom
|
*******
Printable Agenda 
Meeting 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 17, 2018
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. Park Board Procedure By-law Review (for decision)
----- Video Clip 
----- Presentation 
----- Decision
* * * * *
NOTICE
A Regular Board meeting will be convened immediately following the Park Board Committee meeting.
* * * * *
BOARD OF PARKS AND RECREATION
REGULAR BOARD MEETING
AGENDA
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.
Video Clip of Regular Board 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
1. Special Board Meeting – Monday, December 10, 2018
2. Regular Board Meeting – Monday, December 17, 2018
CHAIRS REPORT
----- Video Clip
----- Presentation
COMMUNICATIONS
----- Video Clip
COMMITTEE REPORT - Report of the Park Board Committee - Monday, January 14, 2019
Approval of recommendations and actions
GENERAL MANAGER’S REPORT
----- Video Clip
----- Presentation
----- Report
REPORT REFERENCES
1. Community Engaged Arts (for information)
MOTIONS ON NOTICE
1. VanSplash Advisory Group Scope
MOVER: Commissioner Irwin
----- Video Clip
----- Decision
NOTICE OF MOTIONS
NEW BUSINESS
ENQUIRIES
----- Responses (Provided Jan 28/19)
* * * * * *
NEXT MEETINGS
COMMITTEE & REGULAR BOARD MEETINGS: Monday, January 28, 2019
Top