PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Wednesday, 2016 July 20 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 2016 June 15 1 3. DIRECTORS REPORTS a) Director's Report No. 7 2016 July 20 9 i) Commission and CUPE Co-Sponsorship of a Free Day on the Carousel 10 ii) 2016 July - PRCS Capital Funding Bylaw 12 iii) 2016 July - Demolition of Pavilion Grandstands Capital Funding Bylaw 14 iv) Capitol Hill Reservoir Park - Statutory Right of Way for Booster Station Hydro Service Upgrade (BC Hydro) 16 v) Willingdon Heights Park - Demolition of City-Owned Structure at 1440 Gilmore Avenue 21 vi) Burnaby Fraser Foreshore Park - Proposed Fraser River Dyke Reach 8 Alignment and Public Consultation 24 vii) Burnaby Firefighters Charitable Society - Request for Tournament Green Fee Waiver 40 4. NEW BUSINESS 5. INQUIRIES 6. ADJOURNMENT No Item Selected This item has no attachments 1 open minutes 160615.pdf 1 director report cover page.pdf 1 1-COMMISSION AND CUPE FREE DAY ON CAROUSEL.pdf 1 2-2016 July Capital Funding Bylaw.pdf 1 3 -DEMO OF PAVILION GRANDSTANDS.pdf 1 4-Capitol Hill Reservoir Park - SRW for Pump Station Hydro Service.pdf 1 5 -1440 GILMORE.pdf 1 6 Burnaby Fraser Foreshore.pdf 1 7-BFCS Fee Waiver Request 2016.pdf