Environment and Social Planning Committee NOTICE OF OPEN MEETING DATE: Thursday, 2019 March 28 TIME: 6:00 PM PLACE: Clerk's Committee Room, Burnaby City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Sustainable City Advisory Committee Open meeting held on 2018 November 14 1 3. PRESENTATIONS a) District's Sustainability Initiatives Presenter: School Trustee Peter Cech b) Proposed Approach for Green Building Requirements in New Part 9 Residential Buildings Presenter: Lise Townsend, Ecosystem Planner 4. DELEGATIONS a) Elie Lubendo Re: Interfaith Harmony in Relation to the Burnaby Social Sustainability Strategy Speaker: Elie Lubendo 7 5. CORRESPONDENCE a) Correspondence from West Coast Environmental Law Re: Fossil Fuel Companies and Climate Change 8 b) Correspondence from Environment and Climate Change Canada Re: Schedule 1 Amendments of the Species at Risk Act 15 c) Correspondence from Modo Co-operative Re: Co-Operative Network of Shared Cars 16 d) Correspondence from Leena Hasan Re: Climate Change Accountability 21 e) Correspondence from Paul Browning Re: Climate Change Accountability 22 f) Correspondence from Barry Jones Re: Climate Change Accountability 23 g) Memorandum from the Deputy City Clerk Re: Child Care Resources Group Update for 2019 24 h) Memorandum from the Deputy City Clerk Re: Impact of Tobacco Products on the Environment 33 i) Memorandum from the Administrative Officer Re: Burnaby Access Advisory Committee - Capital Bylaw Funding Request and Overview of Activities 42 6. REPORTS a) Report from the Director Planning and Building Re: Proposed Approach for Green Building Requirements in New Part 9 Residential Buildings 49 b) Report from the Director Planning and Building Re: 2019 Environment Week Program 59 c) Report from the Director Engineering Re: 2018 Annual Solid Waste and Recycling Report - A Year in Review 65 7. NEW BUSINESS 8. INQUIRIES 9. ADJOURNMENT No Item Selected This item has no attachments 1 2018.pdf 1 West Coast Environmental - Climate Change Impacts and Fossil Fuels 2019.pdf 1 Environment and Climate Change Canada - Species at Risk Act 2019.pdf 1 Proposed Approach for Part 9 Green Building Requirements 2019.pdf 1 2019 Environment Week Program 2019.pdf 1 Modo - Co-operative Network of Shared Cars 2019.pdf 1 Lubendo - Interfaith Harmony in Relation to the Burnaby SSS 2019.pdf 1 Hasan - Climate Accountability 2019.pdf 1 FINAL - MR 61 ESP - Child Care Resources Group Update for 2019.pdf 1 Browning - Climate Accountability 2019.pdf 1 Jones - Climate Accountability 2019.pdf 1 Memo - ESPC - BAAC Capital Bylaw Funding and Activities.pdf 1 DEL 4B - ESPC - Effect of Tobacco on Environment with NOTE2.pdf 1 2018 Annual Solid Waste and Recycling Report 2019.pdf