NOTICE OF MEETING

BOARD OF PARKS AND RECREATION
PARK BOARD COMMITTEE MEETIN
G

AGENDA

Date:
Monday, January 28, 2019
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Meeting 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, January 14, 2019

 

MATTERS ADOPTED ON CONSENT

 

AGENDA ITEMS
1.  Airforce Garden of Remembrance - Relocation Plan (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, January 14, 2019

 

CHAIRS REPORT

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, January 28, 2019
Approval of recommendations and actions

 

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

----- Report PDF  

 

REPORT REFERENCES

1. 2018 Special Events Report Back (for information)
----Video Clip Video Clip of this Item  
----- Presentation PDF

 

2. Marpole Community Centre Renewal - Update (for information)
----Video Clip Video Clip of this Item  
----- Presentation PDF

 

BY-LAWS

1. Park Board Procedure By-law (for enactment)
----Video Clip Video Clip of this Item

----- Enacted By-law PDF  

 

MOTIONS ON NOTICE

1. Support of #AllOnBoard Campaign for No Transit Fares for Youth

MOVER:  Commissioner Irwin

----Video Clip Video Clip of this Item  
----- Decision PDF

 

2. Renewal Strategy for Landscape Equipment - Towards an Emission-Free Reality

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

 

 

NOTICE OF MOTIONS

 

NEW BUSINESS

 

ENQUIRIES
----- Responses to Jan 28/19 Enquiries (Provided on Feb 11/19) PDF 

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NEXT MEETINGS

 

NEXT REGULAR MEETINGS: Monday, February 11, 2019

 

 


 

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