Sustainable City Advisory Committee

 

NOTICE OF OPEN MEETING

 

 

DATE:

Wednesday, 2018 November 14

 

 

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 Sustainable City Advisory Committee Open meeting held on 2018 September 05

1

 

3.

CORRESPONDENCE

 

 

a)

Correspondence from Metro Vancouver

Re: Caring for the Air, Metro Vancouver's 2018 Report on Air Quality and Climate Change

(Attachment provided under separate cover)

7

 

b)

Memorandum from the Director Parks, Recreation and Cultural Services

Re: Burnaby Fraser Foreshore Park - Fraser River Dyke Upgrade Project Environmental Compensation Site for Reach 8 Works

8

 

4.

REPORTS

 

 

a)

Report from the Director Human Resources and Director Finance

Re: Employee Transit Incentive Program

14

 

b)

Report from the Director Engineering

Re: Human-Wildlife Interaction in Burnaby

17

 

c)

Report from the Director Planning and Building and Director Engineering

Re: City Public Electric Vehicle Charging Pilot Project

22

 

d)

Report from the Director Planning and Building

Re: Response to a Delegation - Discovery Castle Child Care

34

 

e)

Report from the Director Planning and Building

Re: Green Building Requirements for New Part 3 Buildings

37

 

5.

NEW BUSINESS

 

 

6.

INQUIRIES

 

 

7.

ADJOURNMENT