Sustainable City Advisory Committee

NOTICE OF OPEN MEETING

DATE:

Wednesday, 2017 September 06

TIME:

6:00 PM

PLACE:

Council Chamber,  Main Floor, City Hall

A G E N D A

1.

CALL TO ORDER

PAGE

2.

MINUTES

a)

Minutes of the Open meeting of the Sustainable City Advisory Committee held on 2017 June 07

1

3.

PRESENTATION

a)

Margaret Manifold, Senior Social Planner

Re: Dementia-Friendly Community Action Plan

4.

CORRESPONDENCE

a)

Memorandum from the Deputy City Clerk

Re: Expert Panel's Report on Modernization of the National Energy Board

10

b)

Memorandum from the Deputy City Clerk

Re: 2016 Climate Action Revenue Incentive Program Report

16

c)

Memorandum from the Deputy City Clerk

Re: Launch Activities for the Environmental Sustainability Strategy (ESS)

39

d)

Memorandum from the Director Planning and Building

Re: World Rivers Day 2017

46

e)

Memorandum from the Director Planning and Building

Re: Burnaby Transportation Plan Update - Phase 1

51

f)

Correspondence from the Society to End Homelessness in Burnaby

Re: Access to Showers for Burnaby's Homeless Citizens

53

5.

REPORTS

a)

Report from the Director Planning and Building

Re: Environmental Sustainability Strategy (ESS) and Community Energy and Emissions Plan (CEEP) Implementation Approach and Phase 1 Priorities

54

b)

Report from the Director Planning and Building

Re: Update on the Burnaby Healthier Community Partnership for 2016-17

74

c)

Report from the Director Planning and Building

Re: Dementia-Friendly Community Action Plan

80

6.

NEW BUSINESS

7.

INQUIRIES

8.

ADJOURNMENT