Parks, Recreation and Culture Commission Community Commission MEETING NOTICE OF OPEN MEETING DATE: Wednesday, 2016 February 17 TIME: 7:00 PM PLACE: SHADBOLT CENTRE FOR THE ARTS, STUDIO 103 A G E N D A 1. CALL TO ORDER PAGE 2. CONFIRMATION OF CHAIR FOR 2016 3. ELECTION OF DEPUTY CHAIR FOR 2016 4. APPOINTMENT OF MRS. KATHRYN MATTS AS SECRETARY 5. MINUTES a) Open meeting of 2016 January 20 1 6. CORRESPONDENCE a) Clinton Elementary School Parents Advisory Council Re: Playground Development Grant Application 8 7. DIRECTOR'S REPORT a) Director's Report No. 2 2016 February 17 19 i) Burnaby Festival of Learning 20 ii) 2016 Recognition Night 24 iii) Move for Health Day 27 iv) Playground Development Grant Request for Clinton Elementary School 30 v) Willingdon Heights Park - Demolition of City-owned Structure at 1522 Gilmore Avenue 33 vi) Cariboo Hill School Park Artificial Turf Sports Field Replacement 36 vii) 2016 February - Parks, Recreation & Cultural Services Capital Funding Bylaw 39 8. NEW BUSINESS 9. INQUIRIES 10. PUBLIC COMMENT / QUESTION PERIOD 11. ADJOURNMENT No Item Selected This item has no attachments 1 Open Minutes - 160120.pdf 1 clinton elementary school pac letter.pdf 1 director report cover page.pdf 1 BFOL Commission Report Feb 18 2016 revised.pdf 1 2016 Recogntion Night.pdf 1 Playground Commission Report - Clinton Elementary School.pdf 1 Commission REPORT_1522 Gilmore Ave demolition.pdf 1 Cariboo Hill School Park Artificial Turf Sports Field Replacement.pdf 1 2016 Feb - Parks Recreation Cultural Services Capital Funding Bylaw.pdf 1 2016 Move for Health.pdf