*revised
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
NOTE: Speakers are welcome to participate online.
Date: | Monday, May 29, 2023 |
Time: |
6:30pm |
Place: |
Park Board - Boardroom
|
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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
ADOPTION OF MINUTES - Board Committee Meeting – Monday, May 8, 2023
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
---- Video Clip 
COMMUNICATIONS
---- Correspondence Summary 
REFERRED ITEMS
1. Water Priority Plan Update - Potable Water Fed Decorative Features (for decision)
---- Video Clip
---- Decision
STAFF REPORTS
1. New Park at Main & 7th – Concept Plan (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
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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:
(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, May 8, 2023
2. Special Board Meeting – Monday, May 8, 2023
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
---- Correspondence Summary
COMMITTEE REPORT - Board Committee - Monday, May 29, 2023
STAFF REPORTS & PRESENTATIONS
1. Safe Sport & viaSport (for information)
---- Video Clip
---- Presentation
2. General Manager’s Report (for information)
---- Video Clip
---- Presentation
MEMBERS’ MOTIONS
1. Prioritization of Sport and Recreation Fields and Facilities in Sunset Neighbourhood of South-East Vancouver (for decision)
Submitted by: Commissioner Virdi
---- Video Clip
---- Decision
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
---- Enquiry Responses
* * * * * *
NEXT MEETINGS
Committee & Regular Board Meetings: Monday, June 12, 2023
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