*revised  

NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - REGULAR BOARD MEETING -  

AGENDA

NOTE:  Speakers are welcome to participate online.

Date:
Monday, November 14, 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 Regular Board Meeting Video Clip of this Item 


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.

 

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 - Inaugural Board Meeting – Monday, November 7, 2022

CHAIR'S REPORT


COMMUNICATIONS

STAFF REPORTS & PRESENTATIONS

1. Park Board Meeting Dates - Proposed 2023 Schedule (for decision)

----  Video Clip Video Clip of this Item 

----  Presentation PDF

2. General Manager’s Report  (for information)

----  Video Clip Video Clip of this Item 

----  Presentation PDF

 

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
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NEXT MEETINGS

Committee & Regular Board Meetings: Monday, December 5, 2022