NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

Date:
Monday, July 8, 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, June 24, 2019

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

1. West End Waterfront Parks Masterplan - Project Approach (for decision)
----Video Clip Video Clip of this Item
----- Presentation PDF   
 
 
----- Decision 
PDF 

 

2. Playground Renewals - 2019 Contract Awards (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.

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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, June 24, 2019

 

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

 

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

----- Report PDF 


NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES

 

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NEXT MEETINGS: Monday, July 22, 2019

 

 


 

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