Vancouver Board of Parks and Recreation

 

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

• 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)

 

2. Queen Elizabeth Park Master Plan - Project Approach (for 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.

 

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   

 

COMMUNICATIONS

 

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

 

STAFF REPORTS 

1. General Manager’s Office Report (for information)
 

MOTIONS on NOTICE

 

NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES

 

 

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NEXT MEETINGS

 

COMMITTEE & REGULAR BOARD: Monday, February 10, 2020

 

 

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