CITY OF PITT MEADOWS Parks, Recreation, and Culture Advisory Committee AGENDAThursday, February 29, 2024 at 3:00 P.m. - 5:00 P.m.Meadows Room12007 Harris Road, Pitt Meadows, BC V3Y 2B5The Parks, Recreation, & Culture Advisory Committee acknowledges that we meet on the traditional territory of the q̓ic̓əy̓ (Katzie) First Nation.1.CALL TO ORDER Public Comments: 2.LATE ITEMS Public Comments: 3.APPROVAL OF AGENDA Public Comments: Approval of the February 29, 2024 Parks, Recreation and Culture Advisory Committee meeting agenda.4.ADOPTION OF MINUTES Public Comments: THAT the minutes of the following Committee meetings be approved as circulated:4.1April 20, 2023 Parks, Recreation and Culture Committee Minutes Attachments | Public Comments1.DRAFT_2023_04_20_PRC_MINUTES_April_20_2023_COMBINED.pdf4.2October 19, 2023 Parks, Recreation and Culture Committee Minutes Attachments | Public Comments1.DRAFT_2023_10_19_PRC_MINUTES_OCTOBER_19_2023_COMBINED.pdf5.NEW BUSINESS Public Comments: 5.1Urban Forestry Plan Public Comments: M. Baski, Project Manager - Agriculture and Environment, Planning, to provide a presentation on the Urban Forestry Plan. 5.22024 Committee Recruitment Campaign & Membership Expiration Public Comments: V. Reid, Committee Clerk II, to provide details on the 2024 Committee recruitment campaign and information about re-application for Committee members with a term expiring on April 1, 2024. 5.32024 Business Plan Attachments | Public Comments1.2024 Business Plan - Attachment.pdfA. Messner, Manager of Parks, and C. McDowell, Manager of Recreation & Culture, to provide information on the 2024 Business Plan for Parks, Recreation and Culture. 5.4Pitt Meadows Athletic Park Sport Box and Double-Turf Field Public Comments: A. Messner, Manager of Parks, to provide information on the Pitt Meadows Athletic Park sport box and double-turf field. 5.5Aquatics Feasibility Study Public Comments: D. Chamberlain, Director of Parks, Recreation and Culture, to provide information on the Aquatics Feasibility Study next steps. 5.6Public Art Update Public Comments: C. McDowell, Manager of Recreation & Culture, to provide an update on public art. 5.7Sponsorship Of City Assets and Facility Naming Policies Public Comments: A. Messner, Manager of Parks, to provide information on the Sponsorship and Advertising on City Owned or City Managed Assets Policy, Council Policy C059, and the Park and Facility Naming Policy, Council Policy C084. 6.ROUNDTABLE Public Comments: 7.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.DRAFT_2023_04_20_PRC_MINUTES_April_20_2023_COMBINED.pdf1.DRAFT_2023_10_19_PRC_MINUTES_OCTOBER_19_2023_COMBINED.pdf1.2024 Business Plan - Attachment.pdfThis item has no public comment