Vancouver Board of Parks and Recreation

 

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, November 2, 2020
Time:	6:30pm
Place:	via video conference & 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 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, October 19, 2020

ANNOUNCEMENTS

COMMUNICATIONS

STAFF REPORTS

1. Parks Washroom Strategy (for decision)

----- Video Clip  
----- Presentation 
----- Parks Washroom Strategy 

 

 

 

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NOTICE OF MEETING
BOARD OF PARKS AND RECREATION

 - REGULAR BOARD e-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:

(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;

(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 - Regular Board Meeting – Monday, October 19, 2020

CHAIR'S REPORT

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, November 2, 2020

STAFF PRESENTATIONS  

1. Vancouver Plan Update (for information)
----- 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  
----- Presentation 
----- Report 

MOTIONS ON NOTICE

1. Vancouver’s Transportation Hierarchy - Prioritizing Seniors & People with Disabilities

MOVER:  Commissioner Barker
----- Video Clip  
----- Decision 

NOTICE OF MOTIONS

OTHER BUSINESS

The Board will be holding a Special Board Meeting on November 30, 2020 at 6:00pm to consider the 2021 Fees & Charges, Service Plan, and Budgets.

ENQUIRIES

----- Responses to November 2/20 Enquiries (Provided on Nov 23/20)   

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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, November 23, 2020

Special Meeting, Monday, November 30, 2020

 

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