Executive Committee of Council

 

NOTICE OF OPEN MEETING

 

 

DATE:

Thursday, 2015 October 15

 

 

TIME:

5:00 PM

 

 

PLACE:

Council Committee Room, Main Floor,  City Hall

 

A G E N D A

 

 

1.

CALL TO ORDER

PAGE

  

 

2.

MINUTES

 

 

(a)

Minutes of the Executive Committee of Council Open meeting held on 2015 September 17

1

 

 

3.

DELEGATIONS

 

 

(a)

Maura Fitzpatrick, Children of the Street Society

9

 

Re:

Sexual Exploitation Affecting Children and Families in Burnaby

 

Speaker(s):

Maura Fitzpatrick, Fundraising Manager

 

 

4.

DISCUSSION

 

 

a)

Lease Grants, Tax Exemptions and Other City Contributions to Service / Non-Profit Organizations

 

 

 

5.

FESTIVALS BURNABY GRANTS APPROVED - $75,750

 

 

 

6.

PROGRESSIVE LIST OF GRANTS APPROVED - $173,801

 

 

 

 

 

 

7.

NEW APPLICATIONS

 

 

(a)

#15/54 Dynamo Swim Club

10

 

Provincial AA Championships

 

 

An application was received from the Dynamo Swim Club requesting a grant in support of travel expenses for six (6) athletes and Burnaby residents to participate at the Provincial AA Championships held on 2015 June 26 – 28 in Kamloops, BC.

 

 

Request:

$1,000

CPA:

2014 - $1,000

2013 – No Application

2012 – No Application

 

(b)

#15/55 - Children of the Street Society

12

 

School-Based Prevention Workshops

 

 

An application was received from the Children of the Street Society requesting a grant to assist with the cost of providing workshops in Burnaby to share information and practical tools with children from elementary age to high-school on how to be safe from sexual exploitation in your community.

 

 

Request:

Unspecified

CPA:

2014 – No Application       

2013 – No Application

2012 – No Application

 

(c)

#15/58 - Open World for Kids Foundation

31

 

Christmas Celebrations for Children

 

 

An application was received from the Open World for Kids Foundation requesting a grant to assist with the cost of providing a Christmas celebration for children in an effort to preserve the cultural, historical and national heritage of nationalities within Canada.  Performances will be held at the Serbian Cultural Centre on 2015 December 26 and December 27 with an expected audience of 2,000.

 

 

Request:

Unspecified

CPA:

2014 – No Application       

2013 – No Application

2012 – No Application

 

8.

NEW BUSINESS

 

 

9.

INQUIRIES

 

 

10.

ADJOURNMENT

 

 

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