Community Heritage Commission NOTICE OF OPEN MEETING DATE: Thursday, 2015 April 02 TIME: 6:00 PM PLACE: Council Committee Room, Burnaby City Hall Tour of McGregor Estate “Glen-Lyon” 4250 Marine Drive 4:30 – 5:15 p.m. A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Open meeting of the Community Heritage Commission held on 2015 February 05 1 3. CORRESPONDENCE a) Correspondence from Burnaby Village Museum Re: Rivers to Sea Regional Heritage Fair at Burnaby Village Museum 6 b) Correspondence from Burnaby Village Museum Re: Rivers to Sea Regional Heritage Fair 2015 Judging Opportunity 7 4. REPORTS a) Report from the City Archivist Re: Business Case for Expansion of the Archives 9 b) Report from the Director Planning and Building Re: Gustav and Amanda Orre Residence - 9635 Sullivan Street 14 c) Report from the Director Planning and Building Re: Neil and Sarah Simpson Residence - 5088 Willingdon Avenue 18 d) Report from the Director Planning and Building Re: 6088 Dufferin Avenue 21 5. NEW BUSINESS a) Deborah Tuyttens, Museum Services Supervisor Re: Burnaby Village Museum Updates 25 b) Rebecca Pasch, City Archivist Re: City of Burnaby Archives - Update 27 6. INQUIRIES 7. ADJOURNMENT No Item Selected This item has no attachments 1 2015.pdf 1 BVM - Rivers to Sea Regional Heritage Fair 2015.pdf 1 BVM - Rivers to Sea Regional Heritage Fair - Judges 2015.pdf 1 BVM update CHC April 2 2015.pdf 1 Report from Archives Re Monthly Update.pdf 1 Report from Archives Re Case for Expansion.pdf 1 Gustaf and Amanda Orre Residence 2015.pdf 1 6088 Dufferin Avenue 2015.pdf 1 Neil and Sarah Simpson Residence 2015.pdf