NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, November 18, 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, November 4, 2019
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Northeast False Creek Parks – Project Update and Guiding Principles (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;
(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. Special Board Meeting – Monday, October 28, 2019
2. Regular Board Meeting – Monday, November 4, 2019
CHAIR'S REPORT
----- Video Clip
----- Presentation
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, November 18, 2019
STAFF REPORTS
1. City-wide Plan Presentation (for information)
----- Video Clip
----- Presentation
2. General Manager’s Office Report (for information)
----- Video Clip
----- Presentation
----- Report
MOTIONS on NOTICE
1. Outdoor Pool Extended Season Pilot
MOVER: Commissioner Irwin
----- Video Clip
----- Decision
NOTICE OF MOTIONS
OTHER BUSINESS
ENQUIRIES
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NEXT MEETINGS
COMMITTEE & REGULAR BOARD: Monday, December 9, 2019
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