PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Thursday, 2017 March 23 TIME: 7:00 PM PLACE: Council Chambers, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. CONFIRMATION OF CHAIR FOR 2017 3. ELECTION OF DEPUTY CHAIR FOR 2017 4. APPOINTMENT OF MRS. KATHRYN MATTS AS SECRETARY 5. MINUTES a) Open meeting of 2017 February 15 1 6. DELEGATIONS a) Mr. Darcy Olson Re: Freeman James Alfred Barrington 10 b) Mr. Leon Li Re: Boat Rental in Barnet Marine Park 11 7. CORRESPONDENCE a) Lyndhurst Elementary School PAC Re: Playground Development Grant 13 b) Rona and Shan Wang Re: Theft at Edmonds Community Centre 15 8. DIRECTOR'S REPORTS a) Director's Report No. 3 2017 March 23 18 i) Fee Waiver Request - Gadabout Picnic 19 ii) 2017 Burnaby Golf Fees Bylaw 21 iii) Playground Development Grant Request for Lyndhurst Elementary School 25 iv) 2017 March - Parks, Recreation & Cultural Services Capital Funding Bylaw 28 9. NEW BUSINESS 10. INQUIRIES 11. ADJOURNMENT No Item Selected This item has no attachments 1 2017 02 15 Open Minutes - volkow.pdf 1 olson delegation.pdf 1 leon delegation ltr brief.pdf 1 lyndhurst elem school playground grant ltr.pdf 1 directors open report cover page.pdf 1 rona and shan wang ltr.pdf 1 Fee Waiver Request - Gadabouts Picnic.pdf 1 2017 Burnaby Golf Fees Bylaw.pdf 1 Playground Development Grant Request for Lyndhurst Elementary School.pdf 1 2017 March - Parks Recreation Cultural Services Capital Funding Bylaw.pdf