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, March 29, 2021
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 e-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, March 8, 2021 (reconvened March 9, 2021)

ANNOUNCEMENTS

1. Remembering Daisy Chin (January 4, 1964 - March 18, 2021)
----  Video Clip  

COMMUNICATIONS

STAFF REPORTS

1. Fundraising & Development – 2020 Year in Review (for information) *adopted on consent
----  Video Clip  
----  Presentation 

 

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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 e-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;

(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 – Tuesday, March 9, 2021 (reconvened March 10, 2021)

CHAIR'S REPORT

COMMUNICATIONS

COMMITTEE REPORT - Report of the Park Board Committee - Monday, March 29, 2021

STAFF PRESENTATIONS  

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

BY-LAWS

1. Park Board Procedure By-law (First, Second & Third Readings)
----  Video Clip  

NOTICE OF MOTIONS

OTHER BUSINESS

ENQUIRIES
----  Responses to March 29 Enquiries (provided on April 12)

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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, April 12, 2021

 

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