NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, September 16, 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, July 22, 2019
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Metro Vancouver Backup Power Facility - Sunset Beach Park (for decision)
----- Video Clip 
----- Presentation 
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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 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.
Video Clip of Regular Board 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
----- Video Clip
----- Presentation
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
----- Video Clip
----- Presentation
----- Report 
MOTIONS on NOTICE
1. Artificial Turf Assessment and Remediation
MOVER: Commissioner Irwin
----- Video Clip
----- Decision
NOTICE OF MOTIONS
2. Park Board Support for the September 2019 Global Climate Strike *notice was waived*
MOVER: Commissioner Dumont
----- Video Clip
----- Decision
OTHER BUSINESS
Special Meeting on Wednesday October 9, to discuss VanPlay - Vancouver Parks and Recreation Master Plan: Strategic Bold Moves and Playbook
----- Video Clip
ENQUIRIES
----- Responses to September 16/19 Enquiries (Provided on Sep 30/19) 
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NEXT REGULAR MEETINGS: Monday, September 30, 2019
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