*revised
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
NOTE: Speakers are welcome to participate online.
Date: | Monday, July 4, 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, June 20, 2022
ANNOUNCEMENTS
COMMUNICATIONS
REFERRED ITEMS
1. Member's Motion: Accessible and Inclusive Design Guidelines for Playgrounds (for decision)
---- Referred from Regular Board Meeting held on June 20, 2022
---- Video Clip 
---- Decision 
STAFF REPORTS
1. Park Board Procurement Policy (for decision)
---- Video Clip
---- Presentation
---- Decision
---- Approved Procurment Policy
* * * * *
A Regular Board meeting will be convened following the Board Committee meeting.
* * * * *
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- REGULAR BOARD MEETING -
AGENDA
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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:
(g) litigation or potential litigation affecting the city;
(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, June 20, 2022
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
1. Correspondence Summary
COMMITTEE REPORT - Board Committee - Monday, July 4, 2022
STAFF REPORTS & PRESENTATIONS
1. General Manager’s Report (for information)
---- Video Clip
---- Presentation
MEMBERS' MOTIONS
1. Iconic Vancouver Park Water Feature Renewals (for decision)
---MOVER: Commissioner Coupar
---- Video Clip
---- Decision
2. Micromobility Charging Stations (for decision)
---MOVER: Commissioner Irwin
---- Video Clip
---- Decision
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
---- Responses to July 4 enquiries (provided Jul 20) 
* * * * * *
NEXT MEETINGS
Committee & Regular Board Meetings: Monday, July 18, 2022
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