Environment and Social Planning Committee NOTICE OF OPEN MEETING DATE: Tuesday, 2019 June 04 TIME: 6:00 p.m. PLACE: Council Chamber, City Hall A G E N D A 1. CALL TO ORDER PAGE 2. MINUTES a) Minutes of the Environment and Social Planning Committee Open meeting held on 2019 May 06 1 3. DELEGATIONS a) The Sustainabiliteens Re: Climate Crisis Speakers: Rebecca Hamilton and Lilah Williamson 13 b) Force of Nature Alliance Re: Burnaby's Climate Targets and Declaration of Climate Emergency Speaker: Jake Hubley, Community (Burnaby) Organizer 17 c) Claire Preston Re: Clean Energy Generation Speaker: Claire Preston 18 4. CORRESPONDENCE a) Memorandum from the Acting Director Parks, Recreation & Cultural Services Re: South Okanagan-Similkameen National Park Reserve 19 (x-ref. Item 6(a) TABLED MATTER) 5. REPORTS a) Report from the Director Engineering Re: Amendments to Solid Waste and Recycling Bylaw 12875 (2010) 23 b) Report from the Director Engineering Re: Annual Drinking Water Quality Monitoring Report (2018) 36 (2018 Annual Report provided under separate cover) c) Report from the Director Planning and Building Re: Green Building Requirements for New Part 9 Residential Buildings 39 d) Report from the Director Planning and Building Re: All On Board Campaign 49 e) Report from the Director Planning and Building Re: World Rivers Day 2019 57 6. TABLED MATTER a) Correspondence from the Wilderness Committee Re: South Okanagan-Similkameen National Park Reserve (Tabled 2019 May 06) 62 7. NEW BUSINESS 8. INQUIRIES 9. CLOSED Public excluded according to Sections 90 and 92 of the Community Charter for the Committee to consider matters concerning personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity. 10. ADJOURNMENT No Item Selected This item has no attachments 1 2019.pdf 1 Memo from DPRCS_South Okanagan-Similkameen National Park Reserve.pdf 1 Wilderness Committee re SO-Similameen Natl Park Reserve TABLED to 2019.pdf 2 Correspondence Re SO-Similkameen Natl Park Reserve 2019.pdf 1 Andrew Williamson_Sustainabiliteens.pdf 2 Sustainabiliteens Presentation to Burnaby City Council.pdf 1 Jake Hubley_Force of Nature Alliance.pdf 1 Claire Preston_Clean Energy Generation.pdf 1 Part 9 Green Building Requirements 2019.pdf 1 All on Board Campaign 2019.pdf 1 World Rivers Day 2019 2019.pdf 1 Amendments to Solid Waste and Recycling Bylaw 12875 2010 2019.pdf 1 Annual Drinking Water Quality Monitoring Report 2018 2019.pdf