Park Board Meeting Agenda - July 18, 2022

*revised

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

- BOARD COMMITTEE MEETING -

AGENDA

NOTE: Speakers are welcome to participate online.

Date:	Monday, July 18, 2022
Reconvened Tuesday, July 19, 2022
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 Board Committee Meeting July 18
Video clip of Board Committee Meeting July 19

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

ACKNOWLEDGEMENTS

ADOPTION OF MINUTES - Board Committee Meeting - Monday, July 4, 2022

ANNOUNCEMENTS

COMMUNICATIONS

1. Correspondence Summary

2. Passaing of Elder Kat Norris

3. Passing of Christine "Chrissy" Brett

AGENDA ITEMS
1. Park Board Code of Conduct Policy (for decision)

---- Video Clip

---- Presentation
---- Approved Code of Conduct Policy

2. Jericho Pump Station Replacement Project in Jericho Beach Park (for decision) *adopted on consent*

---- Video Clip

---- Presentation

3. Dunbar Pump Station Replacement Project in Musqueam Park (for decision)*adopted on consent*

---- Video Clip

---- Presentation

4. Indigenous Community-Led Cultural Events - Corporate Sponsorship Fund Request (for decision) *adopted on consent*

---- Video Clip

---- Presentation

5. Stanley Park Mobility Study - Initial Findings & Directions (for decision)

---- Video Clip - Presentation and Questions

---- Video Clip - Speakers July 18

---- Video Clip - Reminder to Speakers July 19

---- Video Clip - Speakers July 19 Group 1

---- Video Clip - Speakers July 19 Group 2

---- Video Clip - Discussion and Vote

---- Presentation
---- Decision

* * * * *

A Regular Board meeting will be convened following the Board Committee meeting.

* * * * *

NOTICE OF MEETING
BOARD OF PARKS AND RECREATION

- REGULAR BOARD MEETING -
AGENDA

Date:	Wednesday, July 20, 2022
Time:	6:30pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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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

APPROVAL OF 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:

(g) litigation or potential litigation affecting the city;

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;

(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 Board Meeting – Monday, June 27, 2022
2. Regular Board Meeting – Monday, July 4, 2022

CHAIR'S REPORT

---- Video Clip

---- Presentation

COMMUNICATIONS
1. Correspondence Summary

COMMITTEE REPORT - Board Committee - Monday, July 18, 2022

STAFF REPORTS & PRESENTATIONS

1. Colonial Audit - Update (for information)

---- Video Clip

---- Presentation

2. General Manager’s Report (for information)