NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - BOARD COMMITTEE MEETING -  

AGENDA

Date:
Monday, March 31, 2025
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, March 10, 2025  PDF

ACKNOWLEDGEMENTS

ANNOUNCEMENTS

COMMUNICATIONS
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STAFF REPORTS

1. Vancouver Aquatic Centre Renewal - Report Back (for decision)PDF

---Video Clip Video Clip of this Item

---- Presentation 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 -
AGENDA

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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:

(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, March 10, 2025 PDF


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

---Presentation PDF

COMMUNICATIONS

COMMITTEE REPORT - Board Committee - Monday, March 31, 2025

STAFF REPORTS

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

-- Video Clip Video Clip of this Item

  -Presentation PDF

MEMBERS' MOTIONS

1. Synthetic Turf Field & Lighting at Kitsilano Secondary School (for decision)

---Decision PDF

-- Video Clip Video Clip of this Item

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

1. Travel Approval for BCRPA 2025 Symposium (for decision)

---Decision PDF

-- Video Clip Video Clip of this Item

ENQUIRIES




 

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NEXT MEETING
Committee & Regular Board meetings: Monday, April 14, 2025