NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
Date: | Monday, July 8, 2024 |
Time: |
6:30pm |
Place: |
Park Board Boardroom
|
*******
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.
- Submit correspondence: https://vancouver.ca/your-government/contact-park-board.aspx
ROLL CALL
ADOPTION OF MINUTES - Board Committee Meeting – Monday, June 24 and 25, 2024 
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
COMMUNICATIONS
STAFF REPORTS
1. Park Board 2023-2026 Capital Plan Mid-term Update (for decision)
- Decision
2. Imagine West End Waterfront Vision: Phase 1 - Report Back (for decision)
- Decision
* * * * *
A Regular Board meeting will be convened following the Board Committee meeting.
* * * * *
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
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 24, 2024
CHAIR'S REPORT
- Video Clip 
COMMUNICATIONS
COMMITTEE REPORT - Board Committee - Monday, June 10, 2024
DEFERRED ITEMS
On June 25, 2024, the Staff Report titled “Integrity Commissioner Investigation Report Decision” was deferred to the July 8, 2024, meeting.
1. Integrity Commissioner Investigation Report Decision (for decision)
- Decision
STAFF REPORTS
1. General Manager Report (for information)
MEMBERS’ MOTIONS
1. Review of Trusts, Bequests and Leases Pertaining to Vancouver Parks (for decision)
- Decision
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
1. Adopting the UNDRIP Action Plan (for decision)
- Decision
ENQUIRIES
- Enquiry Summary
* * * * * *
NEXT MEETING
Committee and Regular Board Meetings: Monday, July 22, 2024
Top