NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, May 27, 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: https://vancouver.ca/parkboardvideo/vancouverparkboard/watchnow
- Questions about the agenda: pbmeetings@vancouver.ca or call 604-257-8158.
ROLL CALL
ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, May 13, 2019
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Volleyball BC Vancouver Open Event - Licensed Area Expansion (for decision)
----- Video Clip 
----- Presentation 
REFERRED ITEMS
1. Expanding Downtown Eastside Greenspace and Waterfront Access (referred from May 13)
----- Video Clip
----- Decision 
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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.
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 - Regular Board Meeting – Monday, May 13, 2019
CHAIR'S REPORT
----- Video Clip
----- Presentation
COMMUNICATIONS
----- Commissioner Liaison Appointments - Vancouver Civic Committees
COMMITTEE REPORT - Report of the Park Board Committee - Monday, May 27, 2019
Approval of recommendations and actions
STAFF REPORTS
General Manager’s Office Report
----- Video Clip
----- Presentation
----- Report
NOTICE OF MOTIONS
OTHER BUSINESS
ENQUIRIES
----- Responses to May 27/19 Enquiries (Provided on Jun 10/19) 
* * * * * *
NEXT MEETINGS: Monday, May 13, 2019
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