Park Board Meeting Agenda - April 1, 2019

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

- COMMITTEE MEETING -

AGENDA

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

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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, March 11, 2019

ANNOUNCEMENTS

COMMUNICATIONS

STAFF REPORTS

1. Stanley Park Bright Nights Firefighters Burn Fund - Cheque Presentation (for info)
----- Video Clip
----- Presentation
----- 20th Anniversary Video

2. The Neighbourhood Matching Fund – 2018 Projects (for decision)
----- Video Clip
----- Presentation

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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.

Video Clip of Board 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:

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of 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, March 11, 2019

CHAIR'S REPORT

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, April 1, 2019
Approval of recommendations and actions

STAFF REPORTS

Report References

1. VanPlay - Parks & Recreation Master Plan: Draft Implementation Actions (for info)
----- Video Clip
----- Presentation