NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, January 14, 2019
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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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 17, 2018

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS
1. Park Board Procedure By-law Review (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF 
 
----- Decision 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:

 

(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 Video Clip of this Item  
----- Presentation PDF 
 

 

COMMUNICATIONS
----Video Clip Video Clip of this Item 

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, January 14, 2019
Approval of recommendations and actions

 

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

----- ReportPDF 

 

REPORT REFERENCES

1.  Community Engaged Arts (for information)



MOTIONS ON NOTICE

1.  VanSplash Advisory Group Scope

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

 

NOTICE OF MOTIONS


NEW BUSINESS

 

ENQUIRIES 
----- Responses (Provided Jan 28/19) PDF 

 

 

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NEXT MEETINGS

 

COMMITTEE & REGULAR BOARD MEETINGS: Monday, January 28, 2019

 


 

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