NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - REGULAR BOARD MEETING -  

AGENDA

 

Date:
Monday, December 13, 2021
Time:
6:30pm
Place:
Park Board - Boardroom
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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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.

Printable Agenda PDF

Meeting Highlights PDF

Minutes of this Meeting PDF

Video clip of Regular Board e-Meeting Video Clip of this Item 

 

PLEASE NOTE: Due to technical difficulties the end of the meeting was not captured. Some items were deferred to January 24/22 to ensure the public could view them.

 

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:

(g)    litigation or potential litigation affecting the city;

(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;

(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

1. Regular Board Meeting – Monday, November 29, 2021

2. Special Board Meeting – Tuesday, November 30, 2021

CHAIR'S REPORT

1. Chair’s Annual Report – “2021 Year in Review” (for information) *Deferred to Jan 24/22 Agenda*


COMMUNICATIONS

STAFF PRESENTATIONS  

1. VanPlay Annual Report (for information) *deferred from Nov 29

---- Video Clip Video Clip of this Item 

---- Presentation PDF 

2. Alcohol in Parks Pilot - Report Back (for information)

---- Video Clip Video Clip of this Item 

---- Presentation PDF 

3. Climate Emergency Action Plan Big Move 6 - Park Board Opportunities (for information)

---- Video Clip Video Clip of this Item 

---- Presentation PDF

4. General Manager’s Report (for information)

---- Presentation PDF 
---- Report PDF 

MEMBERS’ MOTIONS

1. Co-Management of Vancouver Parklands with the Musqueam, Squamish, and Tsleil-Waututh Nations (for decision)*

MOVER:  Commissioner Mackinnon

*Deferred to Jan 24/22 Agenda*

NOTICE OF MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
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ELECTION OF BOARD CHAIR & VICE-CHAIR – 2022 Term

 

ELECTION OF COMMITTEE CHAIR & VICE-CHAIR – 2022 Term


---- Video Clip of 2022 Elections  Video Clip of this Item 

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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, January 24, 2022

 

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