REVISED Community Heritage Commission NOTICE OF OPEN MEETING DATE: Thursday, 2017 February 02 TIME: 6:00 PM PLACE: Council Committee Room, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Community Heritage Commission Open meeting held on 2016 November 03 1 3. CORRESPONDENCE a) Correspondence from Heritage BC Re: Call to Action: Support the Proposed Heritage Tax Credit 9 b) Correspondence from Heritage BC Re: Funding Announcement: Province of B.C. Launches New Funding Program 10 c) Memorandum from the Museum Services Supervisor Re: Burnaby Village Museum Updates 11 d) Memorandum from the Administrative Officer Re: "Burnaby Then and Now" Celebrating Burnaby 125 with Heritage Markers 12 4. REPORTS a) Report from the City Archivist Re: City of Burnaby Archives Annual Report 2016 16 5. NEW BUSINESS 6. INQUIRIES 7. ADJOURNMENT No Item Selected This item has no attachments 1 Section 2 - Heritage BC - Call to Action - Support the Proposed Heritage Tax Credit.pdf 1 2016 Archives Annual Report 2017.pdf 1 2016.pdf 1 Section 2 - Province of BC - Funding Announcement.pdf 1 BVM CHC February 022017.pdf 1 memo - Heritage Commission - Bby Then and Now Heritage Markers FULL Jan.pdf