PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Tuesday, 2020 February 11 TIME: 6:00 PM PLACE: Bill Copeland Sports Centre A G E N D A 1. CALL TO ORDER PAGE 2. CONFIRMATION OF CHAIR a) Confirmation of Chair 2020 3. ELECTION OF DEPUTY CHAIR a) Election of Deputy Chair 2020 4. APPOINTMENT OF COMMISSION SECRETARY FOR 2020 a) Appointment of Kathryn Matts as Commission Secretary 2020 5. MINUTES a) Minutes of the Parks, Recreation and Culture Commission Open meeting of 2020 01 21 1 6. DELEGATIONS a) Resident Re: Yoga and Be Active Pass Speaker: Katy Alkins-Jang 7 7. CORRESPONDENCE a) Correspondence from C.Harding Re: Lane Swimming at C.G. Brown Pool 8 b) Correspondence from Administrative Officer Re: Comprehensive and Inclusive Civic Signage Program (Item 6(J), Reports, Council Meeting 2020 January 27) 11 8. REPORTS a) 2020 Committee and Liaison Member Appointments 17 9. DIRECTOR'S REPORTS a) Director's Report No.2, 2020 February 11 18 i) Burnaby Mountain Biking Association Trail Building Volunteers 19 ii) Confederation Skate Park 21 10. NEW BUSINESS 11. INQUIRIES 12. PUBLIC COMMENT / QUESTION PERIOD a) Public Comment/Question Period 13. ADJOURNMENT No Item Selected This item has no attachments 1 2020 January 21.pdf 1 Ms Katy Alkins-Jang email request for delegation_Redacted.pdf 1 Section 2 - Harding - Closure of C.pdf 1 Memo - PRCC - Comprehensive Inclusive Civic Signage Program 2020.pdf 1 2020 committee liaison member appointments-draft.pdf 1 Directors Report Cover.pdf 1 1 BMBA Trail Building Volunteers.pdf 1 2 Confederation Skate Park.pdf