Social Planning Committee

NOTICE OF OPEN MEETING

DATE:

Wednesday, 2016 November 09

TIME:

6:00 PM

PLACE:

Council Chamber, Burnaby City Hall

A G E N D A

1.

CALL TO ORDER

PAGE

2.

MINUTES

A)

Minutes of the Social Planning Committee Open meeting held on 2016 September 14

1

3.

PRESENTATIONS

A)

Burnaby Dementia-Friendly Community Action Plan

Speakers: Margaret Manifold, Senior Social Planner

                    Mariam Larson, Project Consultant

4.

CORRESPONDENCE

A)

Correspondence from Irene Vodounou, SPARC BC

Re: SPARC BC Call for Nomination for the Deryck Thompson Award - Individual

8

B)

Correspondence from Irene Vodounou, SPARC BC

Re: SPARC BC Call for Nomination for the Deryck Thompson Award - Organization

11

C)

Memorandum from the Administrative Officer

Re: Metro Vancouver Regional Affordable Housing Strategy Endorsement

14

D)

Memorandum from the City Clerk

Re: Final Environmental Sustainability Strategy (ESS) and Final Community Energy and Emissions Plan (CEEP)

22

5.

REPORTS

A)

Report from the Director Parks, Recreation &Cultural Services and Director Planning & Building

Re: Public Access to Showers

48

6.

NEW BUSINESS

7.

INQUIRIES

8.

ADJOURNMENT