NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
NOTE: Members of the public and speakers are encouraged to participate online.
Date: | Monday, April 11, 2022 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom
|
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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-Wednesday, March 28-30, 2022
ANNOUNCEMENTS
COMMUNICATIONS
---- Video Clip 
---- Correspondence Summary 
STAFF REPORTS
1. Special Events Calendar 2022 - Major Events (for decision) *Adopted on consent
---- Video Clip
---- Presentation
2. Seaside Greenway Proposal at Kitsilano Beach Park - Report Back (for decision)
---- Video Clip
---- Presentation
---- Decision
* * * * *
A Regular Board meeting will be convened following the Board Committee meeting.
* * * * *
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 – Wednesday, March 30, 2022
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
---- Video Clip
---- Correspondence Summary
---- Memo -
Commissioner Liaison Appointments - 2022 Update
COMMITTEE REPORT - Report of the Board Committee - Monday, April 11, 2022
STAFF REPORTS & PRESENTATIONS
1. Extreme Weather Impacts & Damages – Update (for information)
---- Video Clip
---- Presentation
2. General Manager’s Report (for information)
---- Video Clip
---- Presentation
---- Report
MEMBERS’ MOTIONS
1. Bloedel Conservatory Visitor Centre - Feasibility & Funding
MOVER: Commissioner Coupar
---- Video Clip
---- Decision
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
----
* * * * * *
NEXT MEETINGS
Committee & Regular Board Meetings: Monday, April 25, 2022
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