NOTICE OF MEETING

BOARD OF PARKS AND RECREATION

 - BOARD COMMITTEE MEETING -  

AGENDA

Date:
Monday, September 15, 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, July 21, 2025  PDF

ACKNOWLEDGEMENTS

ANNOUNCEMENTS

 

COMMUNICATIONS
- -- Correspondence PDF

REFERRED ITEMS

1. Think Home Run (for decision)*

*This item has been deferred to the Committee Meeting on October 6, 2025

STAFF REPORTS

1. Auditor General - Report Back (for decision) PDF

*This report is expected to be released to the public by the Auditor General on September 11, 2025

---Video Clip Video Clip of this Item

- -Presentation PDF

2. Park Board Code of Conduct Policy (for decision) PDF

---Video Clip Video Clip of this Item

3. Stanley Park Mobility Study (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:

(c) labour relations or other employee relations;

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

(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, July 21, 2025 PDF


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

---Presentation PDF

COMMUNICATIONS

COMMITTEE REPORT - Board Committee - Monday, September 15, 2025

STAFF REPORTS

1. Park Board's 2025 Indigenous Peoples' Month & Day Activities (for information) PDF

-- Video Clip Video Clip of this Item

  - - Presentation PDF

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

-- Video Clip Video Clip of this Item

  - - Presentation PDF

MEMBERS' MOTIONS

1. Potential Disqualification of Commissioner Howard (for decision) PDF

2. Fence at Crosstown Elementary (for decision) PDF

NOTICE of MEMBERS' MOTIONS

OTHER BUSINESS

 

ENQUIRIES


 

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NEXT MEETING
Committee & Regular Board meetings: Monday, October 6, 2025