NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
Date: | Monday, February 24, 2025 |
Time: |
6:30pm |
Place: |
Park Board Boardroom
|
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Meeting Highlights 
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.
ROLL CALL
ADOPTION OF MINUTES - 
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
COMMUNICATIONS
-
STAFF REPORTS
1. Memorial Park West - Statutory Right of Way Change (for decision)
---- Video Clip
2. Vancouver Aquatic Centre Renewal - Recommended Program (for decision)
---- Video Clip
---- Presentation
3. Unsolicited Proposal Process - Report Back (for decision)
---- Video Clip
---- Presentation
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A Regular Board meeting will be convened following the Board Committee meeting.
* * * * *
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- REGULAR BOARD MEETING -
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;
(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, February 3, 2025
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
COMMITTEE REPORT - Board Committee - Monday, February 24, 2025
STAFF REPORTS
1. VanPlay Implementation Update (for information)
-- - Video Clip
- - Presentation
2. General Manager’s Report (for information)
-- - Video Clip
- - Presentation
MEMBERS' MOTIONS
1. Support for Sustainable Transportation (for decision)
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
ENQUIRIES
---- Enquiry Summary
* * * * * *
NEXT MEETING
Committee & Regular Board meetings: Monday, March 10, 2025
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