PARKS, Recreation and culture commission

 

 

 

NOTICE OF OPEN MEETING

 

 

 

 

DATE:

Wednesday, 2015 March 18

 

 

 

 

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 2015 February 18

1

 

3.

CORRESPONDENCE

 

 

a)

City Clerk
Re:  Burnaby Lake Sports Complex - West - Field #2
Replacement Funding Bylaw
(see note)

9

 

b)

City Clerk
Re:  Procedure Bylaw Amendment
(see note)

14

 

4.

REPORTS

 

 

a)

Chair - Parks, Recreation and Culture Commission
Re:  2015 Committee and Liaison Member Appointments

17

 

b)

Director's Report No. 3
2015 March 18

18

 

5.

NEW BUSINESS

 

 

6.

INQUIRIES

 

 

7.

ADJOURNMENT