Park Board Meeting Agenda - May 16, 2022

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 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

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 2099 Beach Avenue Vancouver, BC V6G 1Z4

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)