NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, September 30, 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 
- Learn more: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx
- Request to speak: http://vancouver.ca/your-government/speak-at-a-meeting.aspx
- Watch online: https://vancouver.ca/parkboardvideo/vancouverparkboard/watchnow
- Contact us: pbmeetings@vancouver.ca or 604-257-8158.
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 
----- Presentation 
----- Final Approved Strategy
* * * * *
NOTICE
A Regular Board meeting will be convened 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 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
---- Presentation
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
----- Approved 2020 Meeting Calendar
2. General Manager’s Office Report
-- -- Video Clip
----- Presentation
----- Report
NOTICE OF MOTIONS
OTHER BUSINESS
1. 2019 Park Board Meeting Schedule Adjustment - Federal Election
----- Video Clip
----- Revised 2019 Meeting Calendar
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
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