NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- REGULAR BOARD MEETING -
AGENDA
Date: | Monday, December 13, 2021 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom
|
*******
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.
- Learn more: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx
- Watch online: https://vancouver.ca/parkboardvideo/vancouverparkboard/watchnow
- Contact us: pbmeetings@vancouver.ca or 604-257-8158.
Video clip of Regular Board e-Meeting 
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 
---- Presentation 
2. Alcohol in Parks Pilot - Report Back (for information)
---- Video Clip
---- Presentation
3. Climate Emergency Action Plan Big Move 6 - Park Board Opportunities (for information)
---- Video Clip
---- Presentation
4. General Manager’s Report (for information)
---- Presentation
---- Report
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
----
ELECTION OF BOARD CHAIR & VICE-CHAIR – 2022 Term
ELECTION OF COMMITTEE CHAIR & VICE-CHAIR – 2022 Term
---- Video Clip of 2022 Elections
* * * * * *
NEXT MEETINGS
Committee & Regular Board Meetings: Monday, January 24, 2022
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