NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
Date: | Monday, June 24, 2024 (6:30pm)Reconvening on Tuesday, June 25, 2024 (5:30pm) |
Place: |
Park Board Boardroom
|
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Video clip of Board Committee Meeting June 24, 2024 
Video clip of Board Committee Meeting June 25, 2024
- 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, June 10, 2024 
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1.
South Vancouver Park Amenities (for decision)
- 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 -
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 *Audio issues at beginning of 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 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, June 10, 2024
CHAIR'S REPORT
- Video Clip 
COMMUNICATIONS
COMMITTEE REPORT - Board Committee - Monday, June 24 and Tuesday, June 25, 2024
STAFF REPORTS
1.
Integrity Commissioner Investigation Report Decision (for decision)
- Decision
2. General Manager Report (for information)
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
* * * * * *
NEXT MEETING
Committee and Regular Board Meetings: Monday, July 8, 2024
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