PARKS, RECREATION AND CULTURE COMMISSION MINUTES Tuesday, 2019 February 12 An ‘Open’ meeting of the Parks, Recreation and Culture Commission was held in the Edmonds Community Centre, 4949 Canada Way, Burnaby, B.C. on Tuesday, 2019 February 12 at 7:00 PM. 1. CALL TO ORDER 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 b) Memorandum from Administrative Officer Re: Burnaby Festival of Learning Funding - 2019-2021 7. REPORTS a) 2019 Committee and Liaison Member Appointments 7 8. DIRECTOR'S REPORTS a) Director's Report No.02 2019 February 12 i) Discounted Recreation Passes ii) Burnaby Art Council Licence Agreement Renewal iii) 2019 February - Parks, Recreation and Cultural Services Capital Funding Bylaw iv) 2019 Giro di Burnaby 9. NEW BUSINESS 10. INQUIRIES 11. PUBLIC COMMENT / QUESTION PERIOD a) Public Comment / Question Period 12. ADJOURNMENT ________________________ ________________________ Theresa Cheng COMMISSION SECRETARY Councillor Nick Volkow CHAIR 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 1 4 2019 Giro di Burnaby.pdf