NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
Date: | Monday, July 17, 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, July 10, 2023
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
COMMUNICATIONS
---- Correspondence Summary 
UNFINISHED BUSINESS
At the Committee meeting on June 26, 2023, the following item was deferred to the July 17, 2023, Committee meeting in order to provide speakers an additional opportunity to address the Committee, followed by debate and decision.
1. Community Centre Childcare Use of Park Space Policy (for decision)
---- Video Clip 
---- Presentation From June 26, 2023
---- Memorandum entitled "Community Centre Childcare Use of Park Space Policy Engagement Update" - added July 13, 2023
---- Decision
STAFF REPORTS
1. Think Big Revenue Strategy - Report Back (for decision)
---- Video Clip
---- Presentation
2. Greater Vancouver Water District’s Stanley Park Water Supply Tunnel Project (for decision)
---- Video Clip
---- Presentation
---- Presentation - Metro Vancouver
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A Regular Board meeting will be convened following the Board Committee meeting.
* * * * *
Revised July 14, 2023
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- REGULAR BOARD MEETING -
REVISED 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:
(c) labour relations or other employee relations;
(g )litigation or potential litigation affecting the city; (added July 14, 2023)
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; (added July 14, 2023)
(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 Council, could reasonably be expected to harm the interests of the city if they were held in public.
ADOPTION OF MINUTES - Regular Board Meeting – Monday, July 10, 2023
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
COMMITTEE REPORT - Board Committee - Monday, July 17, 2023
STAFF REPORTS & PRESENTATIONS
1. General Manager’s Report (for information)
---- Video Clip
---- Presentation
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
---- Enquiry Responses
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NEXT MEETINGS
Committee & Regular Board Meetings: Monday, September 11, 2023
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