Community Heritage Commission

NOTICE OF OPEN MEETING

DATE:

Thursday, 2017 November 16

TIME:

6:00 PM

PLACE:

Council Committee Room, Burnaby City Hall

A G E N D A

1.

CALL TO ORDER

PAGE

2.

MINUTES

a)

Minutes of the Community Heritage Commission

Open meeting held on 2017 September 07

1

3.

PRESENTATION

a)

The Case of the Missing Minutes: Rediscovering Burnaby's Incorporation the First Year of Council

Presenter: Jim Wolf, Senior Long Range Planner

4.

CORRESPONDENCE

a)

Correspondence from the Salish Sea Trust

Re: Salish Sea - Call for Nomination as UNESCO World Heritage Site

8

b)

Correspondence from the Salish Sea Trust

Re: Grand Finale 2017

12

c)

Memorandum from the City Archivist

Re: Heritage Burnaby Website - Archives Response

13

d)

Memorandum from the City Archivist

Re: City of Burnaby Archives - Update

18

5.

REPORT

a)

Report from the Director Planning and Building

Re: Heritage Burnaby - "Migration Stories Project"

20

6.

NEW BUSINESS

7.

INQUIRIES

8.

ADJOURNMENT