NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - BOARD COMMITTEE MEETING -  

AGENDA

Date:
Monday, July 8, 2024
Time:
6:30pm
Place:
Park Board Boardroom
2099 Beach Avenue

 

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Printable Agenda PDF

Meeting Highlights  PDF

Minutes of this Meeting  PDF

Video clip of Board Committee Meeting Video Clip of this Item


 

ROLL CALL

ADOPTION OF MINUTES - Board Committee Meeting – Monday, June 24 and 25, 2024 PDF

ACKNOWLEDGEMENTS

ANNOUNCEMENTS

COMMUNICATIONS

   - Correspondence Summary PDF


STAFF REPORTS

1. Park Board 2023-2026 Capital Plan Mid-term Update (for decision) PDF

    - Video Clip Video Clip of this Item

    - Presentation PDF

    - Decision PDF

2. Imagine West End Waterfront Vision: Phase 1 - Report Back (for decision)  PDF

    - Video Clip Video Clip of this Item

    - Presentation PDF

    - Decision PDF

  

 

 

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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 NOTERegular 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  Video Clip of this Item

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 PDF


CHAIR'S REPORT
    - Video Clip Video Clip of this Item

    - Presentation PDF


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 from June 24, 2024PDF

    - Video Clip Video Clip of this Item

    - Decision PDF


STAFF REPORTS

1. General Manager Report (for information) PDF

    - Video Clip Video Clip of this Item

    - Presentation PDF

MEMBERS’ MOTIONS

1. Review of Trusts, Bequests and Leases Pertaining to Vancouver Parks (for decision)

    - Video Clip Video Clip of this Item

    - Decision PDF

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

1. Adopting the UNDRIP Action Plan (for decision)

    - Video Clip Video Clip of this Item

    - Decision PDF

ENQUIRIES
  - Enquiry Summary PDF


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NEXT MEETING

Committee and Regular Board Meetings:  Monday, July 22, 2024