NOTICE OF MEETING
BOARD OF PARKS AND RECREATION
- BOARD COMMITTEE MEETING -
AGENDA
Date: | Monday, June 2, 2025 |
Time: |
6:30pm |
Place: |
Park Board Boardroom
|
*******
Meeting Highlights
Minutes of this Meeting
Video clip of Board Committee Meeting
ROLL CALL
ACKNOWLEDGEMENTS
ANNOUNCEMENTS
---- Video Clip
COMMUNICATIONS
--
STAFF REPORTS
1. First Nations, Inuit & Metis Access Policy - VanDusen & Bloedel (for decision)
---- Video Clip
---- Presentation
* * * * *
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:
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(c) labour relations or other employee relations;
(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, May 12, 2025
CHAIR'S REPORT
---- Video Clip
---- Presentation
COMMUNICATIONS
COMMITTEE REPORT - Board Committee - Monday, June 2, 2025
STAFF REPORTS
1. Recreation 2SLGBTQIA+ Programming - Highlights and Impacts (for information)
-- - Video Clip
- - Presentation
2. Water Priority Action Plan – Decorative Water Features – Repair Update (for information)
-- - Video Clip
- - Presentation
3. General Manager’s Report (for information)
-- - Video Clip
- - Presentation
MEMBERS' MOTIONS
1. Think 50 Metres (for decision)
---- Video Clip
---- Decision
2. Lacrosse Box Covered Facility (for decision)
---- Video Clip
---- Decision
NOTICE of MEMBERS' MOTIONS
ENQUIRIES
* * * * * *
NEXT MEETING
Committee & Regular Board meetings: Monday, June 16, 2025