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, May 16, 2022 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom
|
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Video clip of Board Committee Meeting
ROLL CALL
ACKNOWLEDGEMENTS
ADOPTION OF MINUTES - Board Committee Meeting - Monday, April 25, 2022
ANNOUNCEMENTS
COMMUNICATIONS
---- Correspondence Summary
STAFF REPORTS
1. John Hendry (Trout Lake) Park Renewal Plan (for decision)
---- Video Clip
---- Presentation
---- Decision
2. Alcohol in Parks Pilot 2022 – Proposed By-law Amendments (for decision)
---- Video Clip
---- Presentation
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.
Date: |
Tuesday, May 17, 2022 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom |
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 25, 2022
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
---- Correspondence Summary
COMMITTEE REPORT - Board Committee - Monday, May 16, 2022
STAFF REPORTS & PRESENTATIONS
1. General Manager’s Report (for information)
---- Video Clip
---- Presentation
BY-LAWS
1. Parks Control By-law - Amendment Regarding Liquor Consumption in Parks (for enactment)
---- Video Clip
---- Enacted By-law
MEMBERS’ MOTIONS
1. Preserving Green Space in the Grandview Cut
MOVER: Commissioner Giesbrecht
---- Video Clip
---- Decision
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
1. Urgent Business Motion - Protecting Parks and Recreation Interests in the Broadway Plan
---- Video Clip
---- Decision
ENQUIRIES
---- Responses to May 17 Enquiries (provided on Jun 7)
* * * * * *
NEXT MEETINGS
Committee & Regular Board Meetings: Monday, June 6, 2022