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 No Item Selected This item has no attachments 1 draft minutes - 150218.pdf 1 Burnaby Lake Sports Complex - West - Field 2 Replacement Funding Bylaw.pdf 1 Procedure Bylaw Amendment.pdf 1 2015 committee and liaison appoint report.pdf 1 directors report list.pdf