PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Wednesday, 2018 December 12 TIME: 7:00 PM PLACE: Council Chambers, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Parks, Recreation and Culture Commission Open meeting held on 2018 November 21 1 3. CORRESPONDENCE a) Correspondence from Burnaby Minor Lacrosse Association Re: 2019 Jack Crosby Tournament 11 b) Memorandum from the Administrative Officer Re: Proposed Priority Community Amenity Projects 12 4. DIRECTOR'S REPORTS a) Bylaw to Fund Burnaby Lake Sports Complex Field # 4 Artificial Sports Field Replacement 24 b) 2018 December - Parks, Recreation and Cultural Services Capital Funding Bylaw 27 5. NEW BUSINESS 6. INQUIRIES 7. ADJOURNMENT No Item Selected This item has no attachments 1 directors open report cover page 20181212.pdf 1 1 2018 December - Burnaby Lake Sports Complex West - Artificial Field 4 Replacement.pdf 1 2 2018 December - Parks Recreation Cultural Services Capital Funding.pdf 1 Memorandum - Admin Officer Re Priority Amenity.pdf 1 Lakers Lacrosse.pdf 1 Open Minutes 2018 November 21.pdf