PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Wednesday, 2016 November 16 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 2016 October 19 1 3. DELEGATIONS a) Spokesperson: Terry Anderson BC Society of Model Engineers Re: Long Term Licence Agreement and Site Expansion 10 4. CORRESPONDENCE a) City Clerk Re: Final Environmental Sustainability Strategy and Final Community Energy and Emissions Plan 12 b) Friends of Alta Vista Re: Alta Vista Playground Expansion 38 5. DIRECTORS REPORTS a) Director's Report No. 10 2016 November 16 40 i) Burnaby Arts Council Operating Grant Request 41 ii) 2016 November - Parks, Recreation & Cultural Services Capital Funding Bylaw 43 6. NEW BUSINESS 7. INQUIRIES 8. ADJOURNMENT No Item Selected This item has no attachments 1 October 19 Draft Minutes.pdf 1 BCSME Brief to Parks 20161116 2.pdf 1 Final Environmental Sustainability Strategy and Final Community Energy and Emissions Plan.pdf 1 director open report cover page.pdf 1 Friends of Alta Vista letter.pdf 1 BAC 2016 Grant Request.pdf 1 2016 November - Parks Recreation Cultural Services Capital Funding Bylaw.pdf