NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

Date:
Monday, September 16, 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, July 22, 2019

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

 

1.  Metro Vancouver Backup Power Facility - Sunset Beach Park (for decision)

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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.

 

 

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

1. Regular Board Meeting – Monday, July 22, 2019

2. Special Board Meeting – Tuesday, July 30, 2019

 

CHAIR'S REPORT

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COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 22, 2019
Approval of recommendations and actions

 

STAFF REPORTS 

_- General Manager’s Office Report

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----- Report 
PDF 


MOTIONS on NOTICE

1. Artificial Turf Assessment and Remediation

MOVER:  Commissioner Irwin

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----- Decision 
PDF 


 

NOTICE OF MOTIONS

2. Park Board Support for the September 2019 Global Climate Strike *notice was waived*

MOVER:  Commissioner Dumont

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----- Decision 
PDF 

 

OTHER BUSINESS
Special Meeting on Wednesday October 9, to discuss VanPlay - Vancouver Parks and Recreation Master Plan: Strategic Bold Moves and Playbook

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ENQUIRIES

 

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NEXT REGULAR MEETINGS: Monday, September 30, 2019

 

 

 


 

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