NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE MEETING -  

AGENDA

 

Date:
Monday, December 9, 2019
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Meeting Highlights PDF
Minutes of this Meeting PDF

Video Clip of Committee Meeting Video Clip of this Item

ROLL CALL

 

ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, November 18, 2019

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

1.  Downtown Park at Smithe and Richards – Construction Contract (for decision)
----Video Clip Video Clip of this Item
----- Presentation PDF   

 


 

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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 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 Regular 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 Park Board Meeting – Monday, November 18, 2019

 

 

CHAIR'S REPORT   
1. Commissioner’s in the Community
----Video Clip Video Clip of this Item
----- Presentation PDF

 

2. 2019 Year in Review
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----- Presentation PDF

----- Report PDF

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, December 9, 2019

 

STAFF REPORTS 

1. General Manager’s Office Report (for information)
----Video Clip Video Clip of this Item
----- Presentation PDF

----- Report PDF
 

MOTIONS on NOTICE

 

NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES


ELECTION OF BOARD CHAIR & VICE-CHAIR – 2020 Term
----Video Clip Video Clip of this Item

 

ELECTION OF COMMITTEE CHAIR & VICE-CHAIR – 2020 Term
----Video Clip Video Clip of this Item

 


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NEXT MEETINGS

 

COMMITTEE & REGULAR BOARD: Monday, January 20, 2020

 


 

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