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 25th 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 No Item Selected This item has no attachments 1 Draft Open Minutes 2018 Feb 28.pdf 1 delegation a - padel tennis.pdf 1 delegation b - trails.pdf 1 delegation c - darcy olson.pdf 1 bby festival learning.pdf 1 bike patrol unit.pdf 1 consent to metro vancouver.pdf 1 firefighters charitable tournament.pdf 1 2018 committee and liaison member appointments-revised.pdf 1 Directors Report No.pdf 1 move for health day.pdf 1 2018 giro di burnaby.pdf 1 25th anniversary at Eileen Dailly.pdf 1 2018 BFCS Fee Waiver Request.pdf 1 South Burnaby Lawn Bowls Club Licence Renewal-2018.pdf 1 Burnaby North Lawn Bowling Club Licence Renewal-2018.pdf 1 community participation in environmental programs - 2018.pdf 1 8 Central Park Perimeter Trail Patterson Section.pdf 1 9 2018 March- Parks Recreation Cultural Services.pdf 1 10 2018 March- Gaming Funds Request.pdf