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
2099 Beach Avenue
Vancouver, BC V6G 1Z4

*******

Printable Agenda PDF

Meeting Highlights PDF

Minutes of this Meeting PDF

Video clip of Board Committee Meeting Video Clip of this Item 



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 Video Clip of this Item

2. Collingwood Park Renewal - Concept Plan (for decision)
---Video Clip Video Clip of this Item

---Presentation PDF

3. The Great Outdoors Comedy Festival – Special Event (for decision)
---Video Clip Video Clip of this Item

---Presentation PDF






 * * * * *

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 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.

Video clip of Regular Board Meeting Video Clip of this Item 

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 Video Clip of this Item

---Presentation PDF


COMMUNICATIONS

COMMITTEE REPORT - Board Committee - Monday, March 27, 2023

STAFF REPORTS & PRESENTATIONS

1. General Manager’s Report  (for information)

---Video Clip Video Clip of this Item

---Presentation PDF 

 

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS


ENQUIRIES
---- Enquiry Responses



* * * * * *

NEXT MEETINGS

Committee & Regular Board Meetings: Monday, April 24, 2023