*revised
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
NOTE: Speakers are welcome to participate online.
Date: | Monday, January 30, 2023 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom
|
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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
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Special Events Calendar 2023 - Major Events (for decision)
---- Video Clip 
---- Presentation 
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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 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:
(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;
(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, January 16, 2023
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
COMMITTEE REPORT - Board Committee - Monday, Janular 30, 2023
STAFF REPORTS & PRESENTATIONS
1. VanPlay Update (for information)
---- Video Clip
2. General Manager’s Report (for information)
---- Video Clip
---- Presentation
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
1. Special Park Board Meeting on February 6, 2023 at 6:30pm to consider the 2034 Fees & Charges and 2023 Operating Budget.
ENQUIRIES
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NEXT MEETINGS
Committee & Regular Board Meetings: Monday, February 13, 2023
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