PARKS, Recreation and culture commission NOTICE OF OPEN MEETING DATE: Wednesday, 2019 January 23 TIME: 7:00 PM PLACE: Council Chambers, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Parks, Recreation and Culture Commission Open meeting held on 2018 December 12 1 3. CORRESPONDENCE a) Correspondence from Shane Hughes Requesting a Fee Waiver for Confederation Hall Rental 6 b) Memorandum from Deputy City Clerk Re: Metro Vancouver 2nd Narrows Water Supply Tunnel Valve Chamber Location 7 c) Memorandum from Deputy City Clerk Re: Parks and Public Spaces at Univercity and Light Pollution from Developments Due to Building Design 15 4. DIRECTOR'S REPORTS a) Director's Report No.01 2019 January 23 16 i) 2019 Recognition Night 17 ii) Jack Crosby Novice All Star Tournament 2019 20 iii) Fee Waiver Request for the Use of Confederation Banquet Room 23 iv) 2019 January - Parks, Recreation and Cultural Services Gaming Fund Projects 25 v) 2019 January - Parks, Recreation and Cultural Services Capital Funding Bylaw 27 vi) Off Leash Dog Walking Facility Strategy 31 vii) Burnaby Arts Council Operating Contribution 35 5. NEW BUSINESS 6. INQUIRIES 7. ADJOURNMENT No Item Selected This item has no attachments 1 Request to waive fee rental fee for Confederation hall_Redacted.pdf 1 Memorandum - Metro Van 2nd Narrows Water Supply.pdf 1 Memorandum Re Univercity Dog Park and Light Pollution.pdf 1 PRCC 2018.pdf 1 Directors Report.pdf 1 1 Recognition Night 2019.pdf 1 2 2019 Jack Crosby All Star Fee Waiver.pdf 1 3 FEE WAIVER REQUEST Confederation Banquet Room Cut a thon.pdf 1 4 2019 January - Gaming Funds Request.pdf 1 5 2019 January - Parks Recreation Cultural Services.pdf 1 6 Off-Leash Dog Walking Facility Strategy.pdf 1 7 Burnaby Arts Council 2019.pdf