Park Board Meeting Agenda - January 20, 2020

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

- COMMITTEE MEETING -

AGENDA

Date:	Monday, January 20, 2020
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, December 9, 2019

ANNOUNCEMENTS

COMMUNICATIONS

STAFF REPORTS

1. Electric Vehicle Charging Stations - New Park Board Sites (for decision)
----- Video Clip
----- Presentation

2. Queen Elizabeth Park Master Plan - Project Approach (for decision)
----- Video Clip
----- Presentation
----- Decision

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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 Budget Meeting - Monday, December 2, 2019

2. Regular Park Board Meeting – Monday, December 9, 2019

CHAIR'S REPORT
----- Video Clip
----- Presentation