*revised
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
| Date: | Monday, March 31, 2025 | 
| Time: | 6:30pm | 
| Place: | Park Board Boardroom | 
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Video clip of Board Committee Meeting  
ROLL CALL
ADOPTION OF MINUTES -    
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
COMMUNICATIONS
---- Correspondence Summary  
 
  --
STAFF REPORTS
1. Vancouver Aquatic Centre Renewal - Report Back (for decision)
---- Video Clip 
---- Presentation  
 
-	-- Decision 
* * * * *
A Regular Board meeting will be convened following the Board Committee meeting.
* * * * *
NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
 - REGULAR BOARD  MEETING -
           AGENDA 
*******
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, March 10, 2025   
 
        
CHAIR'S REPORT
          
---- Video Clip 
---- Presentation  
 
          
        
COMMUNICATIONS
          
        
COMMITTEE REPORT - Board Committee - Monday, March 31, 2025 
        
STAFF REPORTS
        
1.		General Manager’s Report (for information)          
        
-- - Video Clip 
  - - Presentation 
MEMBERS' MOTIONS
1. Synthetic Turf Field & Lighting at Kitsilano Secondary School (for decision)
---- Decision 
-- - Video Clip 
NOTICE of MEMBERS' MOTIONS
OTHER BUSINESS
1. Travel Approval for BCRPA 2025 Symposium (for decision)
--- - Video Clip 
ENQUIRIES
--- Enquiry Summary 
* * * * * *
NEXT MEETING
  Committee & Regular Board meetings: Monday, April 14, 2025