NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
NOTE: Speakers are welcome to participate online.
| Date: | Monday, March 27, 2023 | 
| Time: | 6:30pm | 
| Place: | Park Board - Boardroom | 
*******
Video clip of Board Committee Meeting  
 
  
ROLL CALL
ADOPTION OF MINUTES - Board Committee Meeting – Monday, February 27, 2023
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1.	25 Years of Service Recognition (for information)
        
---- Video Clip 
          
          2.	Collingwood Park Renewal - Concept Plan (for decision)
          ---- Video Clip 
---- Presentation 
          
          3.	The Great Outdoors Comedy Festival – Special Event (for decision)
          ---- Video Clip 
---- Presentation 
          
          
        
          
          
        
* * * * *
A Regular Board meeting will be convened following the Board Committee meeting.
* * * * *
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:        
(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, March 6, 2023   
        
CHAIR'S REPORT
          
          ---- Video Clip 
---- Presentation 
        
COMMUNICATIONS
          
        
COMMITTEE REPORT - Board Committee - Monday, March 27, 2023 
        
STAFF REPORTS & PRESENTATIONS
1. General Manager’s Report  (for information)
---- Video Clip 
---- Presentation  
 
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
  ENQUIRIES
  ---- Enquiry Responses 
* * * * * *
NEXT MEETINGS
Committee & Regular Board Meetings: Monday, April 24, 2023