NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- REGULAR BOARD MEETING -
AGENDA
Date: | Monday, January 24, 2022 |
Time: |
7:30pm |
Place: |
via video conference &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 
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;
(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;
(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, December 13, 2021
CHAIR'S REPORT
1. Chair’s Annual Report – “2021 Year in Review” (for information) *deferred from Dec 13/21
---- Video Clip 
---- Presentation 
---- Report
COMMUNICATIONS
STAFF PRESENTATIONS
1. Extreme Weather Impacts & Damages (for information)
---- Video Clip
---- Presentation
2. General Manager’s Report (for information)
---- Video Clip
---- Presentation
---- Report
MEMBERS’ MOTIONS
1. Co-Management of Vancouver Parklands with the Musqueam, Squamish, and Tsleil-Waututh Nations *deferred from Dec 13/21
MOVER: Commissioner Mackinnon
---- Video Clip
---- Decision
NOTICE OF MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
---- Responses to January 24 Enquiries 
(provided on Feb 7)
* * * * * *
NEXT MEETINGS
Committee & Regular Board Meetings: Monday, February 7, 2022
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