(REVISED) PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Wednesday, 2018 January 17 TIME: 7:00 P.M. PLACE: Council Chambers, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Open Minutes of 2017 December 13 1 3. CORRESPONDENCE a) City Clerk Re: Burnaby 125|Canada 150 Celebrations 6 b) City Clerk Re: Rezoning Series, Item #12, Rez. Ref. #17-10010 Portion of 3883 Imperial Street (5989 Patterson Avenue) 10 c) Burnaby Glens District, Girl Guides of Canada Re: Appreciation of Donation for the Fundraising Auction at Holly Tea and Fair 30 4. DIRECTOR'S REPORTS a) Director's Report No. 1 2018 January 17 31 i) 2018 Recognition Night 32 ii) Burnaby Minor Lacrosse Club Fee Waiver Request – Jack Crosby Novice All Star Tournament 35 iii) 2018 January - Parks, Recreation And Cultural Services Capital Funding Bylaw 38 iv) 2018 January - Parks, Recreation and Cultural Services Gaming Fund Projects 43 v) New Year Resolution Prizes 45 5. NEW BUSINESS 6. INQUIRIES 7. ADJOURNMENT No Item Selected This item has no attachments 1 Open Minutes 2017 Dec 13.pdf 1 burnaby 125 celebrations memo.pdf 1 rezoning series memo.pdf 1 directors open report cover page.pdf 1 girl guides - burnaby glens district ltr.pdf 1 recogn night.pdf 1 2018 Jack Crosby Novice All Star Fee Waiver.pdf 1 2018 January - Parks Recreation and Cultural Services.pdf 1 2018 January - Gaming Funds Request.pdf 1 Personal Training Prizes.pdf