NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

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

*******

Printable Agenda PDF
Video Clip of Committee Meeting Video Clip of this Item

ROLL CALL

 

ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, September 16, 2019

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

1.  Track and Field Strategy (for decision)
----Video Clip Video Clip of this Item
----- Presentation PDF   
----- Final Approved Strategy  PDF   
 
 

 

 


 

* * * * *

NOTICE

A Regular Board meeting will be convened 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 MEETINGS
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:

(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, September 16, 2019

 

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

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, September 30, 2019

 

STAFF REPORTS 

1. Park Board Meeting Dates – 2020 Schedule (for decision)
----Video Clip Video Clip of this Item
----- Approved 2020 Meeting Calendar  PDF   

 

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


NOTICE OF MOTIONS

 

OTHER BUSINESS

1. 2019 Park Board Meeting Schedule Adjustment - Federal Election
----Video Clip Video Clip of this Item   
----- Revised 2019 Meeting Calendar PDF   

 

ENQUIRIES

 

* * * * * *

NEXT MEETINGS

 

SPECIAL BOARD: Wednesday, October 9, 2019

VanPlay - Parks and Recreation Services Master Plan:
" Strategic Bold Moves" and "Playbook - Implementation Plan".

 

COMMITTEE & REGULAR BOARD: Tuesday, October 22, 2019

 


 

Go to search