Community Heritage Commission

NOTICE OF OPEN MEETING

DATE:

Thursday, 2019 November 28

TIME:

6:00 p.m.

PLACE:

City Archives, Program Room, McGill Library

Reception & Plaque Unveiling: Great Northern Railway Disaster

on the 110^th Anniversary of the Great Northern Railway Disaster

5:00 – 6:00 p.m.

(A light meal will be provided)

A G E N D A

1.

CALL TO ORDER

PAGE

2.

PRESENTATION

a)

Tour of the City Archives and the McGill Public Library

Presenters: Rebecca Pasch, City Archivist                    

                   Jorge Cardenas, Acting Branch Manager, McGill Library

3.

MINUTES

a)

Minutes of the Community Heritage Commission Open meeting held on 2019 September 05

1

4.

CORRESPONDENCE

a)

Correspondence from the BC Labour Heritage Centre

Re: Pacific Northwest Labour History Association

52^nd Annual Conference - 2020 May 9-10, Vancouver

10

b)

Memorandum from the Director Planning and Building

Re: Proposed Program for the Pacific Northwest Labour History Association Conference on 2020 May 9-10

12

c)

Memorandum from the City Archivist

Re: City of Burnaby Archives - Update

16

d)

Memorandum from the Museum Services Supervisor

Re: Burnaby Village Museum - Update

17

e)

Memorandum from the Deputy City Clerk

Re: Dutch Liberation Canadian Society 2020

18

f)

Memorandum from Administrative Officer 2

Re: Truth and Reconciliation Commission of Canada - Update on 'Calls to Action' for Local Government

39

g)

Memorandum from Administrative Officer 2

Re: Truth and Reconciliation Commission of Canada - 'Calls to Action' for Local Government - Proposed Framework for Further Action

49

5.

REPORT

a)

Report from the Director Planning and Building

Re: Community Heritage Commission 2019 Overview and Two Year Work Plan

56

6.

NEW BUSINESS

7.

INQUIRIES

8.

ADJOURNMENT