PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Wednesday, 2017 April 19 TIME: 7:00 PM PLACE: Council Chambers, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Open meeting of 2017 March 23 1 3. DELEGATIONS a) Speakers: Mr. George McLaughlin, Mr. John Mayr and Ms. Roni Jones Burnaby Velodrome Club Re: Burnaby Velodrome Club in Harry Jerome Sports Centre 9 b) Speakers: Mr. Dakota Koch and Mr. Duncan Bernardo East Vancouver Newcomer Camp Re: Summer Camp Program in Burnaby 10 c) Speaker: Mr. Darcy Olson Re: Migratory Bird Week and Cherry Blossom Festival 12 4. CORRESPONDENCE a) Eurofest BC Society Re: Fireworks Display at Swangard Stadium 13 5. DIRECTOR'S REPORTS a) Director's Report No. 4 2017 April 19 14 i) 2017/2018 Facility Use, Program and Services Fee Schedule 15 ii) Volunteer Recognition – Thirty Year Service Award Pin 25 iii) Burnaby Festival of Learning 26 iv) Fireworks at Swangard Stadium on 2017 May 27 29 v) Giro di Burnaby 32 vi) 2017 April – Parks, Recreation & Cultural Services Capital Funding Bylaw 37 vii) Move for Health Day 39 6. REPORTS a) 2017 Committee and Liaison Member Appointments 42 7. TABLED MATTER a) Parks, Recreation and Culture Commission Re: Election of Deputy Chair for 2017 (Deferred 2017 March 23) 43 8. NEW BUSINESS 9. INQUIRIES 10. ADJOURNMENT No Item Selected This item has no attachments 1 2017 03 23 Open Minutes Draft.pdf 1 delegation a.pdf 1 directors open report cover page.pdf 1 tabled item a.pdf 1 delegation b.pdf 1 delegation c.pdf 1 eurofest bc society ltr.pdf 1 Fees Charges Reprt.pdf 1 Volunteer Recognition.pdf 1 burnaby festival of learning.pdf 1 eurofest fireworks at swangard stadium.pdf 1 giro di burnaby.pdf 1 2017 april capital funding bylaw.pdf 1 7 Move for Health 2017.pdf 1 2017 committee and liaison member appointments report.pdf