Community Heritage Commission

 

NOTICE OF OPEN MEETING

 

 

DATE:

Thursday, 2015 June 04

 

 

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 Open meeting of the Community Heritage Commission held on 2015 April 02

1

 

3.

PRESENTATIONS

 

 

a)

Eagles Estate and Baldwin House

Presenters: BCIT Students - Tim Sargent, Joanna Bieganowska, Brieann Ventura, Jayson Prasad, Harry Evans

 

 

b)

Website Upgrade Project

Speaker: Rebecca Pasch, City Archivist

 

 

c)

Proposed Archives Expansion

Speaker: Rebecca Pasch, City Archivist

 

 

4.

CORRESPONDENCE

 

 

a)

Correspondence from Burnaby Village Museum

Re: Rivers to Sea Regional Heritage Fair 2015 - City of Burnaby Community Heritage Commission Award

8

 

5.

REPORTS

 

 

a)

Report from the Director Finance

Re: Information Update - Eagles Estate and Baldwin House

15

 

b)

Report from the Director Planning and Building

Re: Designated Heritage Building Plaques 2015

18

 

6.

NEW BUSINESS

 

 

a)

Rebecca Pasch, City Archivist

Re: City of Burnaby Archives - Update

22

 

7.

INQUIRIES

 

 

8.

ADJOURNMENT