Community Heritage Commission

NOTICE OF OPEN MEETING

DATE:

Thursday, 2019 April 04

TIME:

6:00 p.m.

PLACE:

Fireside Room, Burnaby Art Gallery

A G E N D A

1.

CALL TO ORDER

PAGE

2.

MINUTES

a)

Minutes of the Community Heritage Commission Open meeting held on 2019 February 07

1

3.

PRESENTATIONS

a)

Ceperley Mansion - Fireside Room Restoration

Presenter: Ellen van Ejinsbergen, Curator/Director Burnaby Art Gallery

b)

Across the Pacific - Chinese-Canadian History of Burnaby

Presenter: Lisa Codd, Heritage Planner

4.

CORRESPONDENCE

a)

Memorandum from the City Archivist

Re: City of Burnaby Archives - Update

6

5.

REPORTS

a)

Report from the Director Planning and Building and the

Director Parks, Recreation and Cultural Services

Re: Burnaby Art Gallery - Restoration of Fireside Room

8

6.

NEW BUSINESS

7.

INQUIRIES

8.

ADJOURNMENT