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 25, 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
ACKNOWLEDGEMENTS
ADOPTION OF MINUTES - Board Committee Meeting - Monday, April 11, 2022
ANNOUNCEMENTS
COMMUNICATIONS
---- Correspondence Summary 
STAFF REPORTS
1. Carnaval del Sol - Special Event (for decision)
---- Video Clip 
---- Presentation
2. MST Flags at Brockton Point (for decision)
---- Video Clip
---- Presentation
3. Community Centre Strategy (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;
(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, April 11, 2022
CHAIR'S REPORT
COMMUNICATIONS
COMMITTEE REPORT - Board Committee - Monday, April 25, 2022
STAFF REPORTS & PRESENTATIONS
1. General Manager’s Report (for information)
---- Video Clip
---- Presentation
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
* * * * * *
NEXT MEETINGS
Committee & Regular Board Meetings: Monday, May 16, 2022
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