NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, July 8, 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, June 24, 2019
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. West End Waterfront Parks Masterplan - Project Approach (for decision)
----- Video Clip 
----- Presentation 
----- Decision
2. Playground Renewals - 2019 Contract Awards (for decision)
----- Video Clip
----- Presentation
* * * * *
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, June 24, 2019
CHAIR'S REPORT
----- Video Clip
----- Presentation
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 8, 2019
Approval of recommendations and actions
STAFF REPORTS
_- General Manager’s Office Report
----- Video Clip
----- Presentation
----- Report
NOTICE OF MOTIONS
OTHER BUSINESS
ENQUIRIES
* * * * * *
NEXT MEETINGS: Monday, July 22, 2019
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