NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- COMMITTEE MEETING -
AGENDA
NOTE: Members of the public are encouraged to watch meetings online as the Park Board Administration Building is currently restricted to staff access only to ensure COVID-19 health protocols are maintained
Date: | Monday, June 8, 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
ROLL CALL
ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, May 25, 2020
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. East Fraser Lands North & Middle Kinross New Parks - Construction Contract (for decision)
----- Video Clip *Adopted on Consent
----- Presentation
2. Artistic Enhancement to Dedicated Park Benches - Report Back (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:
(c) labour relations or other employee relations;
(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, May 25, 2020
CHAIR'S REPORT
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, June 8, 2020
STAFF PRESENTATIONS
1. Reconciliation Update (for information - recommendations adopted on consent May 25/20)
----- Video Clip
----- Presentation
2. COVID-19 Pandemic - Parks & Recreation Reopening & Recovery Update (for information)
----- Video Clip
----- Presentation
3. General Manager’s Report (for information)
----- Video Clip
MOTIONS ON NOTICE
MOVER: Commissioner Demers *withdrawn by mover*
----- Video Clip
2. Exploring Options to Reduce Motor Vehicle Traffic in Stanley Park
MOVERS: Commissioners Irwin & Mackinnon
----- Video Clip
----- Decision
NOTICE OF MOTIONS
OTHER BUSINESS
ENQUIRIES
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NEXT MEETINGS
COMMITTEE & REGULAR BOARD: Monday, June 22, 2020