PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Tuesday, 2020 January 21 TIME: 6:00 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 2019 December 03 1 3. DELEGATIONS a) Burnaby Mountain Biking Association Speaker: George Fedosov, Director and Member Judy B. Garren, President 8 4. CORRESPONDENCE a) Correspondence from Susan Kirkby, Burnaby Minor Lacrosse Club Vice President/Registrar Re: Jack Crosby Novice All-Star Tournament 2020 9 b) Correspondence from Antonia Beck - Executive Director, Burnaby Neighbourhood House Re: 2020 Diamond Ball Gala 10 c) Correspondence from Dylan Kennard Re: Confederation Skatepark 11 5. DIRECTOR'S REPORTS a) Director's Report No.1, 2020 January 21 12 i) 2020 Jack Crosby All Star Tournament 13 ii) 2020 Recognition Night 15 iii) 2020 January - Covered Sports Boxes - Community Benefit Reserve Funds Request 18 iv) 2020 January - Parks, Recreation and Cultural Services Capital Funding Bylaw 20 6. NEW BUSINESS 7. INQUIRIES 8. ADJOURNMENT No Item Selected This item has no attachments 1 2019 December 03 draft.pdf 1 Burnaby Mountain Biking Association.pdf 1 BMLC - Request Letter - Jack Crosby Novice All-Star Tournament 2020.pdf 1 2019.pdf 1 1 2020 Jack Crosby All Star Fee Waiver.pdf 1 2 Recognition Night.pdf 1 3 2020 January - Community Benefit Funds Request.pdf 1 4 2020 January - Parks Recreation Cultural Services.pdf 1 Burnaby Neighbourhood House Gala.pdf 1 Confederation Skate Park Letter_Redacted.pdf