NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

Date:
Monday, May 27, 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, May 13, 2019

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

1. Volleyball BC Vancouver Open Event - Licensed Area Expansion (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF
 

 

REFERRED ITEMS

1. Expanding Downtown Eastside Greenspace and Waterfront Access (referred from May 13)
----Video Clip Video Clip of this Item   
----- 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 Board Meeting Video Clip of this Item  

 

 

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

 

COMMUNICATIONS
----- Commissioner Liaison Appointments - Vancouver Civic Committees PDF 

 

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

----- Report PDF 

NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES
----- Responses to May 27/19 Enquiries (Provided on Jun 10/19) PDF    

 

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NEXT MEETINGS: Monday, May 13, 2019

 

 


 

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