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 5, 2021 |
Time: |
6:30pm |
Place: |
via video conference &Park Board - Boardroom
|
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Printable Agenda
Meeting Highlights
Minutes of this Meeting
Video Clip of Regular Committee e-Meeting
ROLL CALL
ADOPTION OF MINUTES - Park Board Committee Meeting – Monday, June 21, 2021
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1.
Coopers Park Expansion – Concept Plan (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 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:
(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, June 21, 2021
CHAIR'S REPORT
COMMUNICATIONS
COMMITTEE REPORT - Report of the Park Board Committee - Monday, July 5, 2021
STAFF REPORTS & PRESENTATIONS
1. Decolonization, Arts & Culture Presentation - Follow-up (for information)
---- Video Clip
2. General Manager’s Report (for information)
---- Video Clip
---- Presentation
---- Report
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
---- Responses to July 5
Enquiries (provided on Jul 19)
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NEXT MEETINGS
Committee & Regular Board Meetings: Monday, July 19, 2021