Vancouver Board of Parks and Recreation

 

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

Date:	Monday, November 18, 2019
Time:	6:30pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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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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