PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Tuesday, 2019 February 12 TIME: 7:00 PM PLACE: Edmonds Community Centre, 7433 Edmonds Street, Burnaby A G E N D A 1. CALL TO ORDER PAGE 2. CONFIRMATION OF CHAIR a) Confirmation of Chair 2019 3. ELECTION OF DEPUTY CHAIR a) Election of Deputy Chair 2019 4. APPOINTMENT OF COMMISSION SECRETARY FOR 2019 a) Appointment of Kathryn Matts as Commission Secretary 2019 5. MINUTES a) Minutes of the Parks, Recreation and Culture Commission Open meeting of 2019 01 23 1 6. CORRESPONDENCE a) Memorandum from Administrative Officer Re: South Burnaby Ice Arena Project 7 b) Memorandum from Administrative Officer Re: Burnaby Festival of Learning Funding - 2019-2021 14 7. REPORTS a) 2019 Committee and Liaison Member Appointments 20 8. DIRECTOR'S REPORTS a) Director's Report No.02 2019 February 12 21 i) Discounted Recreation Passes 22 ii) Burnaby Arts Council Licence Agreement Renewal 25 iii) 2019 February - Parks, Recreation and Cultural Services Capital Funding Bylaw 28 iv) 2019 Giro di Burnaby 31 9. NEW BUSINESS 10. INQUIRIES 11. PUBLIC COMMENTS/ QUESTION PERIOD 12. ADJOURNMENT No Item Selected This item has no attachments 1 2019 Jan 23 Draft .pdf 1 memo - ParksC - South Burnaby Ice Arena Project Rez 18-19 w report Jan.pdf 1 memo - ParksC - Burnaby Festival of Learning 2019-2021 w report Jan.pdf 1 2019 committee and liaison member appointments.pdf 1 2019.pdf 1 1 Discounted Recreation Passes.pdf 1 2 Burnaby Arts Council Licence Agreement Renewal.pdf 1 3 2019 February - Parks Recreation Cultural Services.pdf