NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, March 11, 2019 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom
|
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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, February 11, 2019
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Women Deliver 2019 Conference - Park Board Support (for decision)
----- Video Clip 
----- Presentation 
----- Decision
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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 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
ACKNOWLEDGEMENTS
IN CAMERA MEETING
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, February 25, 2019
CHAIR'S REPORT
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, March 11, 2019
Approval of recommendations and actions
STAFF REPORTS
Presentations
1. Environmental Stewardship Update - Flourishing Parks & Communities (for information)
----- Video Clip
----- Presentation
Report References
1. BC Hydro Rights-of-Way Request in Nelson Park (for information)
----- Video Clip
----- Presentation
General Manager’s Office Report
----- Video Clip
----- Presentation
----- Report
MOTIONS ON NOTICE
1. Assessment of Pest Control Policies
MOVER: Commissioner Mackinnon
----- Video Clip
----- Decision
2. Oppenheimer Park Warming Shelter & Support Services
MOVER: Commissioner Irwin
----- Video Clip
----- Decision
NOTICE OF MOTIONS
OTHER BUSINESS
ENQUIRIES
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NEXT MEETINGS: Monday, April 1, 2019
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