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
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 


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 Video Clip of this Item 

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



COMMUNICATIONS

STAFF PRESENTATIONS  

1. Extreme Weather Impacts & Damages (for information)

---- Video Clip Video Clip of this Item 

---- Presentation PDF

2. General Manager’s Report (for information)

---- Video Clip Video Clip of this Item 

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

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 Video Clip of this Item 

---- Decision PDF 


NOTICE OF MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
---- Responses to January 24 Enquiries PDF (provided on Feb 7)


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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, February 7, 2022

 

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