Park Board Meeting Agenda - February 7, 2022

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

Date:	Monday, February 7, 2022
Time:	6:30pm
Place:	Park Board - Boardroom 2099 Beach Avenue Vancouver, BC V6G 1Z4

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Printable Agenda

Meeting Highlights

Minutes of this Meeting

Video clip of Board Committee Meeting

Learn more: http://vancouver.ca/your-government/park-board-meetings-and-decisions.aspx
Request to speak: http://vancouver.ca/your-government/speak-at-a-meeting.aspx
Watch online: https://vancouver.ca/parkboardvideo/vancouverparkboard/watchnow
Contact us: pbmeetings@vancouver.ca or 604-257-8158.

ROLL CALL

ADOPTION OF MINUTES - Board Committee Meeting - Monday, November 29, 2021

ANNOUNCEMENTS

COMMUNICATIONS

STAFF REPORTS

1. BC Hydro Request for Rights-of-Way in Nelson Park (for decision)

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A Regular Board meeting will be convened following the Board Committee meeting.

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NOTICE OF MEETING
BOARD OF PARKS AND RECREATION

- REGULAR BOARD MEETING -
AGENDA

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.

Video clip of Regular Board Meeting

ROLL CALL

ACKNOWLEDGEMENTS

APPROVAL OF 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:

(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;

(g)    litigation or potential litigation affecting 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, January 24, 2022

CHAIR'S REPORT

---- Video Clip

---- Presentation