PARKS, Recreation and culture commission

NOTICE OF OPEN MEETING

DATE:

Wednesday, 2018 March 21

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 2018 February 28

1

3.

DELEGATIONS

a)

Speaker:  Ms. Susie Chang
Padel Association of BC
Re:  Padel Tennis

10

b)

Speakers:  Ms. Cathy Griffin and Ms. Debbie Reid
Re:  Urban Trails and Central Valley Greenway

12

c)

Speaker:  Mr. Darcy Olson
Re:  Cherry Blossom Festival, Migratory Bird Month and Park Dedication

13

4.

CORRESPONDENCE

a)

Administrative Officer
Re:  Burnaby Festival of Learning

14

b)

City Clerk
Re:  Implementation of a Bike Patrol Unit to Operate in City Parks and Public Spaces

19

c)

City Clerk
Re:  Consent to Metro Vancouver Regional Parks Service Amendment Bylaw No. 1260

24

d)

Burnaby Firefighters Charitable Society
Re:  Charitable Golf Tournament

35

5.

REPORTS

a)

Revised 2018 Committee and Liaison Member Appointments

36

6.

DIRECTOR'S REPORTS

a)

Director's Report No. 3
2018 March 21

37

i)

Move for Health Day 2018

38

ii)

2018 Giro di Burnaby

41

iii)

Eileen Dailly Leisure Pool and Fitness Centre’s 25^th Anniversary Celebration

47

iv)

Burnaby Firefighters Charitable Society - Request For Tournament Green Fee Waiver

49

v)

South Burnaby Lawn Bowls Club Licence Renewal - 2018

52

vi)

Burnaby North Lawn Bowling Club Licence Renewal - 2018

54

vii)

Community Participation in Environmental Programs - 2018

56

viii)

Central Park Perimeter Trail:  Patterson Section

60

ix)

2018 March - Parks, Recreation and Cultural Services Capital Funding Bylaw

63

x)

2018 March - Parks, Recreation and Cultural Services Gaming Fund Project

67

7.

TABLED MATTER

a)

Parks, Recreation and Culture Commission
Re:  Election of Deputy Chair for 2018
(Deferred 2018 February 28)

8.

NEW BUSINESS

9.

INQUIRIES

10.

ADJOURNMENT