NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - BOARD COMMITTEE MEETING -  

AGENDA

Date:
Monday, June 2, 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, May 12, 2025  PDF

ACKNOWLEDGEMENTS

ANNOUNCEMENTS

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COMMUNICATIONS
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STAFF REPORTS

1. First Nations, Inuit & Metis Access Policy - VanDusen & Bloedel (for decision) PDF

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---- 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:

(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 PDF


CHAIR'S REPORT
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---Presentation PDF

COMMUNICATIONS

COMMITTEE REPORT - Board Committee - Monday, June 2, 2025

STAFF REPORTS

1. Recreation 2SLGBTQIA+ Programming - Highlights and Impacts (for information) PDF

-- Video Clip Video Clip of this Item

  -Presentation PDF

2. Water Priority Action Plan – Decorative Water Features – Repair Update (for information) PDF

-- Video Clip Video Clip of this Item

  -Presentation PDF

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

-- Video Clip Video Clip of this Item

  -Presentation PDF

MEMBERS' MOTIONS

1. Think 50 Metres (for decision)

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---Decision PDF

2. Lacrosse Box Covered Facility (for decision)

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---Decision PDF

NOTICE of MEMBERS' MOTIONS


OTHER BUSINESS

 

ENQUIRIES


 

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NEXT MEETING
Committee & Regular Board meetings: Monday, June 16, 2025