NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
Date: | Monday, March 09, 2020 |
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, February 24, 2020
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1.
Stanley Park Bright Nights Firefighters Burn Fund - Cheque Presentation (for information)
----- Video Clip 
----- Presentation 
2. Tatlow & Volunteer Parks Creek Daylighting – Conceptual Plan (for decision)
----- Video Clip
----- Presentation
3. Burrard Civic Marina - 2020 Fees & Charges (for decision)
__ _- Marina Market Rates Appraisal Report (June 2019)
----- Presentation
----- Decision
* * * * *
A Regular Board meeting will be convened following the Park Board Committee meeting.
* * * * *
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:
(c) labour relations or other employee relations;
(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, February 24, 2020
CHAIR'S REPORT
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, March 9, 2020
STAFF REPORTS
1. General Manager’s Office Report (for information)
----- Video Clip
----- Presentation
----- Report
MOTIONS ON NOTICE
1. 2030 Winter Olympics Bid Considerations
MOVER: Commissioner Coupar
----- Video Clip
----- Decision
2. Daylighting 'Canyon Creek' at Spanish Banks
MOVER: Commissioner Demers
----- Video Clip
----- Decision
NOTICE OF MOTIONS
OTHER BUSINESS
ENQUIRIES
* * * * * *
NEXT MEETINGS
COMMITTEE & REGULAR BOARD: Monday, March 30, 2020
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