NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
Date: | Monday, October 7, 2024Reconvened on Tuesday, October 8, 2024 (6:30pm) |
Time: |
6:30pm |
Place: |
Park Board Boardroom
|
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Video clip of Board Committee Meeting - October 7 , 2024 
Video clip of Board Committee Meeting - October 8 , 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 and Tuesday, September 23 and 24, 2024 
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
COMMUNICATIONS
REFERRED ITEMS
At the Regular Board meeting on September 24, 2024, the following Motion was referred to the Committee meeting on October 7, 2024, in order to hear from speakers, followed by debate and decision.
1. Preservation and Protection of the Green Space at the Corner of Gore and Union (for decision)
---- Video Clip
---- Decision
-
STAFF REPORTS
1. Corporate Sponsorship Fund Request - VanDusen Botanical Garden and Bloedel Conservatory (for decision)
---- Video Clip
2. Stanley Park Hemlock Looper Response and Mitigation Plan
(for decision)
---- Video Clip - October 7, 2024
- Video Clip - October 8, 2024
---- Presentation
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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 -
REVISED AGENDA
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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
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:
(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 – Tuesday, September 24, 2024
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
COMMITTEE REPORT - Board Committee - Monday, October 7, 2024
STAFF REPORTS
1. Affirmation of the Park Board as a Living Wage Employer - Report Back (for information)
---- Video Clip
---- Presentation
2. General Manager Report (for information)
---- Presentation
MEMBERS’ MOTIONS
1. Code of Conduct Policy Amendments (for decision)
---- Video Clip
---- Decision
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
---- Enquiry Summary
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NEXT MEETING
Committee and Regular Board Meetings: Monday, October 21, 2024
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