City of Port Moody
Agenda
Parks and Environment Committee

Monday, October 21, 2024

7:00 P.m. - 9:00 P.m.

Electronic Webinar via Zoom

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1.

Call to Order

You can register as a Zoom Video Webinar participant at this link.

You can view the meeting in the Brovold Room, Third Floor, City Hall,
100 Newport Drive, Port Moody.

2.

Territorial Land Acknowledgement

The City of Port Moody carries out our business on the ancestral and unceded homelands of the kʷikʷəƛ̓əm (Kwikwetlem), səlilwətaɬ (Tsleil-Waututh),
xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), q̓ic̓əy̓ (Katzie),
qʼʷa:n̓ ƛʼən̓ (Kwantlen), qiqéyt (Qayqayt), and Stó:lō (Sto:lo) Peoples, and extends appreciation for the opportunity to work on this territory.

3.

Adoption of the Agenda

3.1

Agenda

• Recommendation(s):

  
  THAT the agenda of the October 21, 2024, Parks and Environment Committee meeting be adopted as circulated.

4.

Adoption of Minutes

4.1

Minutes

No items. 

5.

Unfinished Business

6.

New Business

6.1

Urban Forestry Update - Grant Application for Street Tree-Planting Program

Presentation: Urban Forestry Supervisor and Environmental Coordinator
Presentation to be distributed on-table. 

6.2

Old Orchard Park Master Plan - Review of Draft Report

Presentation: Project Manager of Parks Planning 
Presentation to be distributed on-table. 

6.3

Rocky Point Park Master Plan - Review of Draft

Presentation: Project Manager of Parks Planning
Presentation to be distributed on-table. 

7.

Information

7.1

Chair Updates

7.2

Staff Updates

7.3

Seniors Focus and Youth Focus Committee Updates

8.

Resolution to Exclude the Public

• Recommendation(s):

  
  THAT, pursuant to section 90 of the Community Charter, this portion of the Regular
  Meeting of the Parks and Environment Committee be closed to the public as the
  subject matter being considered relates to the following:

  90(1)(b) – personal information about an identifiable individual who is being
  considered for a municipal award or honour, or who has offered to provide a
  gift to the municipality on condition of anonymity.

8.1

Personal Information

This item is closed to the public pursuant to section 90(1)(b) of the Community
Charter.

8.2

Personal Information

This item is closed to the public pursuant to section 90(1)(b) of the Community
Charter.

9.

Adjournment