Vancouver Board of Parks and Recreation

*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 2099 Beach Avenue Vancouver, BC V6G 1Z4

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Printable Agenda

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

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)

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2. General Manager’s Report  (for information)

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----  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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