*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
2099 Beach Avenue
Vancouver, BC V6G 1Z4

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Printable Agenda PDF

Meeting Highlights PDF

Minutes of this Meeting PDF

Video clip of Board Committee Meeting Video Clip of this Item 



ROLL CALL

ACKNOWLEDGEMENTS

ADOPTION OF MINUTES - Board Committee Meeting - Monday, June 20, 2022

ANNOUNCEMENTS

COMMUNICATIONS

1. Correspondence Summary

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 Video Clip of this Item 

--- Decision PDF

STAFF REPORTS

1. Park Board Procurement Policy (for decision)

--- Video Clip Video Clip of this Item 

--- Presentation PDF
--- Decision PDF
--- Approved Procurment Policy  PDF




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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

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PLEASE NOTERegular 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 Video Clip of this Item 

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 Video Clip of this Item 

--- Presentation PDF


COMMUNICATIONS
1. Correspondence Summary

COMMITTEE REPORT - Board Committee - Monday, July 4, 2022

STAFF REPORTS & PRESENTATIONS

1. General Manager’s Report  (for information)

--- Video Clip Video Clip of this Item 

--- Presentation PDF

MEMBERS' MOTIONS

1. Iconic Vancouver Park Water Feature Renewals  (for decision)

---MOVER: Commissioner Coupar  
--- Video Clip Video Clip of this Item 
--- Decision PDF

2. Micromobility Charging Stations (for decision)

---MOVER: Commissioner Irwin 
--- Video Clip Video Clip of this Item 
--- Decision PDF

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
--- Responses to July 4 enquiries (provided Jul 20) PDF



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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, July 18, 2022

 

 

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