NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - BOARD COMMITTEE MEETING -  

AGENDA

Date:
Monday, July 22, 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, July 8, 2024 PDF

ACKNOWLEDGEMENTS

ANNOUNCEMENTS

COMMUNICATIONS


STAFF REPORTS

1. Attire for Swimming in Public Aquatic Facilities - Policy Update (for decision) PDF

    - Video Clip Video Clip of this Item

 

 

  

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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:

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

(g) litigation or potential litigation affecting the city;

(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, July 8, 2024 PDF


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

    - Presentation PDF


COMMUNICATIONS

   - Correspondence Summary PDF


COMMITTEE REPORT - Board Committee - Monday, June 10, 2024


STAFF REPORTS

1. Real Estate and Facilities Management - Update (for information) PDF

    - Video Clip Video Clip of this Item

2. General Manager’s Report (for information) PDF

    - Video Clip Video Clip of this Item

    - Presentation PDF

MEMBERS’ MOTIONS

1. Governance of Facilities Asset Management and Capital Maintenance (for decision) *Motion was referred to the September 9, 2024, Committee Meeting.

    - Video Clip Video Clip of this Item

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

ENQUIRIES
  - Enquiry Summary PDF


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NEXT MEETING

Committee and Regular Board Meetings:  Monday, September 9, 2024