NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, December 9, 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 18, 2019
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Downtown Park at Smithe and Richards – Construction Contract (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 - Regular Park Board Meeting – Monday, November 18, 2019
CHAIR'S REPORT
1. Commissioner’s in the Community
----- Video Clip
----- Presentation
2. 2019 Year in Review
----- Video Clip
----- Presentation
----- Report
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
----- Presentation
----- Report
MOTIONS on NOTICE
NOTICE OF MOTIONS
OTHER BUSINESS
ENQUIRIES
ELECTION OF BOARD CHAIR & VICE-CHAIR – 2020 Term
----- Video Clip
ELECTION OF COMMITTEE CHAIR & VICE-CHAIR – 2020 Term
----- Video Clip
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NEXT MEETINGS
COMMITTEE & REGULAR BOARD: Monday, January 20, 2020
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