*revised
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- REGULAR BOARD MEETING -
AGENDA
Date: | Monday, December 5, 2022 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom
|
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Printable Agenda 
Meeting Highlights 
Minutes of this Meeting 
Video Clip of the Regular Board Meeting 
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.
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;
(g) litigation or potential litigation affecting the city;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(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
1. Regular Board Meeting – Monday, November 14, 2022
2. Special Board Meeting - Monday, November 21, 2022
CHAIR'S REPORT
---- Video Clip 
---- Presentation 
COMMUNICATIONS
Correspondence Summary
---- Presentation
---- Park Board Commissioner Liaison Appointments
MEMBERS MOTIONS on NOTICE
1. Lifting the Moratorium on New Commercial Initiatives in Vancouver Parks
MOVER: Commissioner Bastyovanszky
---- Video Clip
---- Decision
2. Expanding the Alcohol in Parks Program and Making it Permanent and Year Round
MOVER: Commissioner Virdi
---- Video Clip
---- Decision
2. Urgent Report on Park Board Preparations for the 2023 Summer Season
MOVER: Commissioner Christensen
---- Video Clip
---- Decision
4. Stanley Park Drive Temporary Bike Lane – Next Steps
MOVER: Commissioner Haer
---- Video Clip
---- Decision
REFERRED ITEMS
1. 2023 Fees & Charges - Parks & Recreation (for decision)
---- Video Clip
---- Decision
2. 2023 Service Plan, Operating & Capital Budgets - Parks & Recreation (for decision)
---- Video Clip
---- Decision
STAFF REPORTS & PRESENTATIONS
1. General Manager’s Report (for information)
---- Video Clip
---- Presentation
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
----
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NEXT MEETINGS
Committee & Regular Board Meetings: Monday, January 16, 2023
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