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, December 7, 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, November 23, 2020

ANNOUNCEMENTS

COMMUNICATIONS

STAFF REPORTS

1. Urban Forest Strategy Update (for decision)
----  Video Clip  
----  Presentation 
----  Decision (amended) 

2. Vancouver Bird Strategy Update and Implementation (for decision) *adopted on consent*
----  Video Clip  
----  Presentation 
----  Updated Strategy  (also approved by Council Dec 9/20)

3. Park Board Procedure By-law Updates (for decision)
----  Video Clip  
----  Presentation 
----  Decision (amended & referred) 

 

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NOTICE OF MEETING
BOARD OF PARKS AND RECREATION

 - REGULAR BOARD e-MEETING -
AGENDA

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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

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;

(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. Regular Board Meeting – Monday, November 23, 2020
2. Special Board Meeting - Monday, November 30, 2020

CHAIR'S REPORT

1. Chair’s Annual Report – “Year in Review” (for information)
----  Video Clip  
----  Presentation 
----  Report 

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, December 7, 2020

STAFF PRESENTATIONS  

1. Climate Emergency Response, Green Operations, and Climate Change Adaptation Strategy (for information) *deferred to a future meeting*

2. General Manager’s Report (for information)
----  Video Clip  
----  Presentation 
----  Report 

 

MOTION ON NOTICE

1. Vancouver Aquatics Strategy & Blue Flag

MOVER:  Commissioner Demers
----  Video Clip  
----  Decision (referred)

NOTICE OF MOTIONS

OTHER BUSINESS

ENQUIRIES

ELECTION OF BOARD CHAIR & VICE-CHAIR – 2021 Term
----  Video Clip 

ELECTION OF COMMITTEE CHAIR & VICE-CHAIR – 2021 Term
----  Video Clip 

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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, January 18, 2021

 

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