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
******* Meeting Highlights
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
* * * * * A Regular Board meeting will be convened following the Board Committee meeting. * * * * *
NOTICE OF MEETING - REGULAR BOARD MEETING - 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
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 3. General Manager’s Report (for information) ---- Presentation ---- Report
MEMBERS' MOTIONS 1. Stanley Park Temporary Bike Lane on Park Drive - Extension MOVER: Commissioner Irwin ---- Video Clip ---- Decision
NOTICE of MEMBERS' MOTIONS OTHER BUSINESS ENQUIRIES
* * * * * * NEXT MEETINGS Board Committee & Regular Board Meetings: Monday, November 29, 2021
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