NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, November 4, 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
ROLL CALL
ADOPTION OF MINUTES - Park Board Committee Meeting – Tuesday, October 22, 2019
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Marpole Community Centre Renewal - Outdoor Pool and Oak Park Schematic Master Plan(for decision)
----- Video Clip
----- Presentation
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A Regular Board meeting will be convened following the Park Board Committee meeting.
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NOTICE OF 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.
Video Clip of Regular Board 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;
(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;
(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 – Tuesday, October 22, 2019
CHAIR'S REPORT
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, November 4, 2019
STAFF REPORTS
1. General Manager’s Office Report (for information)
----- Video Clip
----- Presentation
----- Report
MOTIONS on NOTICE
1. Golf in our Parks - A Deep Dive Analysis (deferred from April 15, 2019)
MOVER: Commissioner Demers
----- Video Clip
----- Decision
2. Collaborating with BC Housing on Homelessness in Parks
MOVER: Commissioner Dumont
----- Video Clip
----- Decision
NOTICE OF MOTIONS
OTHER BUSINESS
ENQUIRIES
----- Responses to November 4/19 Enquiries (Provided on Nov 18/19)
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NEXT MEETINGS
COMMITTEE & REGULAR BOARD: Monday, November 18, 2019