NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
Date: | Monday, April 8, 2024 |
Time: |
6:30pm |
Place: |
Park Board Boardroom
|
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Video clip of Board Committee Meeting 
Video clip of Board Committee Meeting (Clip after 10:00pm)
- 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, March 11, 2024 
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Joint Operating Agreement - VanDusen & Bloedel (for decision)
2. Temporary Shelters in Parks - By-Law Amendment - Revised April 8 (for decision)
- Corrections to Section 14 - April 8, 2024
- Decision
3. E-Bikes and E-Scooters on Park Cycling Paths - By-Law Amendment (for decision)
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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 -
Date: |
Monday, April 8, 2024Reconvened on Tuesday, April 9, 2024 at 5:30pm |
Place: |
Park Board Boardroom |
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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 - April 8, 2024
Video Clip of Regular Board Meeting - April 9, 2024
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:
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(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, March 11, 2024
CHAIR'S REPORT
- Video Clip 
COMMUNICATIONS
- Correspondence Summary
- Memo - Park Board Commissioner Liaison Appointments 2024
COMMITTEE REPORT - Board Committee - Monday, April 8, 2024
STAFF REPORTS
1. Spanish Banks Parking - Update (for information)
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2. Kitsilano Pool - Update (for information)
3. Park Board Reconciliation Strategies - Update (for information)
4. General Manager Report (for information)
BY-LAWS
1. A By-law to amend the Parks Control By-law regarding Non-Motorized Watercraft Launch at Select Beaches (for enactment)
2. A By-law to amend the Parks Control By-law regarding Temporary Shelters - Revised April 8 (for enactment)
(Subject to approval of item 2 at the Board Committee meeting of April 8, 2024)
3. A By-law to amend the Parks Control By-law regarding E-Bikes and E-Scooters (for enactment)
(Subject to approval of item 3 at the Board Committee meeting of April 8, 2024)
MEMBERS' MOTIONS
1. Affirmation of Park Board as Living Wage Employer (for decision)
- Decision
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
- Enquiry Summary
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NEXT MEETING
Committee and Regular Board Meetings: Monday, April 22, 2024
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