Community Heritage Commission NOTICE OF OPEN MEETING DATE: Thursday, 2019 September 05 TIME: 6:00 PM PLACE: Council Committee Room A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Community Heritage Commission Open meeting held on 2019 June 06 1 3. PRESENTATION a) CUPE 23 Centenary Speaker: Lisa Codd, Heritage Planner 4. CORRESPONDENCE a) Memorandum from Deputy City Clerk Re: Madge Hogarth House Demolition 9 x-ref 5.b) b) Memorandum from the City Archivist Re: City of Burnaby Archives - Update 16 5. REPORTS a) Report from the Director Planning and Building Re: Heritage Designation Bylaw Fairacres "Estate Gate" and "Greenhouse Foundation Wall", 6344 Deer Lake Avenue 17 b) Report from the Director Planning and Building Re: Burnaby Heritage Inventory - Simon Fraser University, 8888 University Drive 27 x-ref 4.a) 6. NEW BUSINESS 7. INQUIRIES 8. ADJOURNMENT No Item Selected This item has no attachments 1 2019.pdf 1 Deputy City Clerk memo to CHC re Madge Hogarth House Demolition.pdf 1 Fairacres Gate and Foundation Wall 2019.pdf 1 City of Burnaby Archives - Update Sep.pdf 1 Burnaby Heritage Inventory SFU 2019.pdf