Vancouver Board of Parks and Recreation

  

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, June 6, 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, May 16, 2022

ANNOUNCEMENTS

COMMUNICATIONS
----  Correspondence Summary  

STAFF REPORTS

1. Skateboard Amenities Strategy (CitySkate)  (for decision)

----  Video Clip  

----  Presentation 

2. Name for New Park at Smithe & Richards - Host Nations Engagement Process (for decision)

----  Video Clip  

----  Presentation 

 * * * * *

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:

(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 – Tuesday, May 17, 2022

CHAIR'S REPORT

----  Video Clip  

----  Presentation 

COMMUNICATIONS

COMMITTEE REPORT - Board Committee - Monday, June 6, 2022

STAFF REPORTS & PRESENTATIONS

1. Draft 2023-2026 Capital Plan Preliminary Engagement Findings - Parks & Rec (for information)

----  Video Clip  

----  Presentation 

2. General Manager’s Report  (for information)

----  Video Clip  

----  Presentation 

MEMBERS' MOTIONS

1. Renaming Pioneer Place (Pigeon Park) to Peoples' Park  (for decision)

---MOVER: Commissioner Irwin 
----  Video Clip  
----  Decision

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
----  Responses to June 7 Enquiries (provided Jun 20)

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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, June 20, 2022

 

 

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