NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - BOARD COMMITTEE MEETING -  

AGENDA

NOTE:  Members of the public are encouraged to watch meetings online as access to the Park Board Administration Building is restricted to ensure COVID-19 health protocols are maintained

Date:
Monday, November 15, 2021
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

*******

Printable Agenda PDF

Meeting Highlights PDF
Minutes of this Meeting PDF 
Video Clip of Board Committee Meeting Video Clip of this Item 


ROLL CALL

ADOPTION OF MINUTES - Board Committee Meeting - Monday, October 18, 2021

ANNOUNCEMENTS

COMMUNICATIONS

STAFF REPORTS

1. Raymur Pump Station Replacement Project in Strathcona Park (for decision) *this item was adopted on consent

---- Video Clip Video Clip of this Item 

---- Presentation PDF 

2. Local Food System Action Plan - Update (for decision)

---- Video Clip Video Clip of this Item 

---- Presentation PDF 

 

 

 


 


 * * * * *

A Regular Board meeting will be convened following the Board Committee meeting.

* * * * *

 

NOTICE OF MEETING
BOARD OF PARKS AND RECREATION

 - REGULAR BOARD MEETING -
AGENDA

Video Clip of Regular Board Meeting Video Clip of this Item 

PLEASE NOTERegular 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.

ROLL CALL

ACKNOWLEDGEMENTS

APPROVAL OF 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 - Regular Board Meeting - Monday, October 18, 2021

CHAIR'S REPORT


COMMUNICATIONS

COMMITTEE REPORT - Report of the Board Committee - Monday, November 15, 2021

STAFF REPORTS & PRESENTATIONS

1. VanSplash Implementation Update & Outdoor Pool Study (for information)

---- Video Clip Video Clip of this Item 

---- Presentation PDF

---- Supplementary Material: Outdoor Pool Study Report  PDF

2. Stanley Park Temporary Bike Lane - Report Back (for information)

---- Video Clip Video Clip of this Item 

---- Presentation PDF 

3. General Manager’s Report  (for information)

---- Presentation PDF 

---- Report PDF 

 

MEMBERS' MOTIONS

1. Stanley Park Temporary Bike Lane on Park Drive - Extension

MOVER: Commissioner Irwin

---- Video Clip Video Clip of this Item 

---- Decision PDF 

 

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
--- 


* * * * * *

NEXT MEETINGS

Board Committee & Regular Board Meetings: Monday, November 29, 2021

 

Go to search