NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- REGULAR BOARD e-MEETING -
AGENDA
Date: | Monday, July 19, 2021 |
Time: |
6:30pm |
Place: |
via video conference &Park Board - Boardroom
|
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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 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;
(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, July 5, 2021
CHAIR'S REPORT
COMMUNICATIONS
STAFF PRESENTATIONS
1. Skateboard Amenities Strategy - Initial Findings (for information)
---- Video Clip
---- Presentation
2. General Manager’s Report (for information)
---- Video Clip
---- Presentation
---- Report
MEMBERS’ MOTIONS
1. Exploring Capital Funding for an Aboriginal Healing and Cultural Centre in CRAB Park (for decision)
MOVER: Commissioner Irwin
---- Video Clip
---- Decision
2. Senior’s Safety in a Climate Emergency (for decision)
MOVER: Commissioner Barker
---- Video Clip
---- Decision
NOTICE OF MEMBERS' MOTIONS
OTHER BUSINESS
1. Emergency Motion: Urban Forest Climate Emergency
MOVER: Commissioner Demers
---- Video Clip
---- Decision
ENQUIRIES
---- Responses to July 19 Enquiries (provided on Sep 27)
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NEXT MEETINGS
Committee & Regular Board Meetings: Monday, September 20, 2021