Community Heritage Commission

 

NOTICE OF OPEN MEETING

 

 

DATE:

Thursday, 2015 September 10

 

 

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 Open meeting of the Community Heritage Commission held on 2015 June 04

1

 

3.

CORRESPONDENCE

 

 

a)

Memorandum from the Administrative Officer

Re: Information Update - Eagles Estate and Baldwin House

8

 

b)

Memorandum from the Administrative Officer

Re: Heritage BC Annual Conference

13

 

c)

Memorandum from the Deputy City Clerk

Re: City of Burnaby Archives - Update

15

 

d)

Memorandum from Museum Services Supervisor

Re: Burnaby Village Museum Updates

17

 

4.

REPORTS

 

 

a)

Report from the Director Planning and Building

Re: Burnaby Remembers Program - 2015

19

 

5.

NEW BUSINESS

 

 

6.

INQUIRIES

 

 

7.

ADJOURNMENT