NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

Date:
Monday, June 10, 2019
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Video Clip of Committee Meeting Video Clip of this Item

ROLL CALL

 

ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, May 27, 2019

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

1. SKOOKUM Music Festival – Report Back & Addition to Annual Calendar of Major Special Events (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF
 
----- Decision PDF

 

2. Gordon Park & David Thompson Secondary School Proposed Land Exchange (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF
 

----- Decision PDF

 

3. On Water, Vancouver’s Non-motorized Watercraft Recreation Strategy (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF
 

----- 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:

(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 - Regular Board Meeting – Monday, May 27, 2019

 

CHAIR'S REPORT
----Video Clip Video Clip of this Item  
----- Presentation PDF
 

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 10, 2019
Approval of recommendations and actions

 

STAFF REPORTS 

- General Manager’s Office Report (received for information)
----- Presentation PDF
 

----- Report PDF 

NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES

 

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NEXT MEETINGS: Monday, June 24, 2019

 

 


 

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