NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 

 - COMMITTEE e-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, July 6, 2020
Time:
6:30pm
Place:
via video conference &
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF
Meeting Highlights PDF
Minutes of this Meeting PDF

Video Clip of Regular Board e-Meeting Video Clip of this Item

ROLL CALL

 

ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, June 8, 2020

 

ANNOUNCEMENTS

 

COMMUNICATIONS

 

STAFF REPORTS

1. Liquor Consumption in Parks By-law & Pilot Program (for decision)
----Video Clip Video Clip of this Item 
----- Presentation PDF

----- Decision PDF


 

 

 

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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 e-MEETING -
AGENDA

PLEASE NOTERegular 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 Video Clip of this Item

 

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;

(g) litigation or potential litigation affecting the city;

(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 Board Meeting – Thursday, June 18, 2020

2. Regular Board Meeting – Monday, June 22, 2020

 

CHAIR'S REPORT

 

COMMUNICATIONS

 

COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 6, 2020

 

STAFF PRESENTATIONS  

1. COVID-19 Pandemic - Parks & Recreation Reopening & Recovery Update (for information)
----Video Clip Video Clip of this Item 
----- Presentation PDF


2. General Manager’s Report (for information)
----Video Clip Video Clip of this Item 
----- Presentation PDF

----- Report PDF

 

BY-LAWS

1. Liquor Consumption in Parks By-law (for enactment - subject to approval of draft by-law) DEFERRED

 

NOTICE OF MOTIONS

 

OTHER BUSINESS

 

ENQUIRIES


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NEXT MEETINGS

Committee & Regular Board meetings: Monday, July 20, 2020

 

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