revised June 19, 2019

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

Date:
Monday, June 24, 2019
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

*******

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, June 10, 2019

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

1. Vanier Park Pump Track Expansion (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF
 

 

2. Slocan Park Field Upgrades - Contract Award (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF
 

 

3. Pandora Park Renewal and New Dog Off-Leash Area  – Contract Award (for decision)
----Video Clip Video Clip of this Item  
----- Presentation PDF
 



 

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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 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:

(c) labour relations or other employee relations;

(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, June 10, 2019

 

CHAIR'S REPORT

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 24, 2019
Approval of recommendations and actions

 

STAFF REPORTS 

_- General Manager’s Office Report
----Video Clip Video Clip of this Item  
----- Presentation PDF
 

----- Report PDF 


MOTIONS ON NOTICE

1.  Gas and Diesel Generator Pollution Elimination Strategy

___MOVER:  Commissioner Dumont 
----Video Clip Video Clip of this Item  
----- Decision PDF
 

 

2.  Beach Express Bus

___MOVER:  Commissioner Irwin
----Video Clip Video Clip of this Item  
----- Decision PDF
 

 


NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES
----- Responses to June 24/19 Enquiries (Provided on July 8/19) PDF  

 

* * * * * *

NEXT MEETINGS: Monday, July 8, 2019

 

 


 

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