PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Tuesday, 2019 December 03 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 November 12 1 3. DELEGATIONS a) Burnaby Mountain Biking Association Speaker: George Fedosov, Director and Member 7 4. CORRESPONDENCE a) Correspondence from Roberta (Bobbi) Flint Re: Riverway Golf Course Restaurant 8 5. DIRECTOR'S REPORTS a) Director's Report No.11 2019 December 03 10 i) Confederation Park Storm Water Management Plan 11 ii) 2019 Parks Transfer of Donations/Sponsorship Funds to Reserves 20 iii) Aquafit Programming 22 iv) 2019 December - PRCS Capital Fund Bylaw 25 v) Burnaby Arts Council Operating Contribution 28 6. NEW BUSINESS 7. INQUIRIES 8. ADJOURNMENT No Item Selected This item has no attachments 1 DRAFT 2019 November 12.pdf 1 Burnaby Mountain Biking Association.pdf 1 PRCS Section 2 - Flint - Riverway Golf Course REDACTED.pdf 1 Directors Report 11.pdf 1 1 Confederation Stormwater Management Plan.pdf 1 2 Donation Sponsorship Funds Year End Transfer 2019.pdf 1 3 Aquafit Programming.pdf 1 5 BAC REPORT for Commission Meeting 2019 Dec 3.pdf 1 4 2019 December - Parks Recreation Cultural Services 2020 Projects.pdf