Park Board Meeting Agenda - November 15, 2021

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

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Printable Agenda

Meeting Highlights
Minutes of this Meeting
Video Clip of Board 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 - 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

---- Presentation

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

---- Video Clip

---- Presentation
---- Final Approved Action Plan

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

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NOTICE OF MEETING
BOARD OF PARKS AND RECREATION

- REGULAR BOARD MEETING -
AGENDA

Video Clip of Regular Board Meeting

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.

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

---- Presentation

---- Supplementary Material: Outdoor Pool Study Report

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

---- Video Clip

---- Presentation