Executive Committee of Council

 

NOTICE OF OPEN MEETING

 

 

DATE:

Thursday, 2017 February 16

 

 

TIME:

5:00 PM

 

 

PLACE:

Council Committee Room, Main Floor, City Hall

 

A G E N D A

 

 

 

 

1.

CALL TO ORDER

PAGE

 

2.

MINUTES

 

 

(a)

Minutes of the Executive Committee of Council

Open meeting held on 2017 January 26

1

 

3.

DELEGATIONS

 

 

(a)

parkrun Canada

Re: Deer Lake parkrun

Speaker: Euan Bowman, Country Manager

10

 

(b)

Crisis Intervention and Suicide Prevention Centre of BC

Re: Services and Programs

Speakers: Sandy Biggerstaff, Executive Director

                 Kyle Tiney, Director of Development & Communications

16

 

4.

CORRESPONDENCE

 

 

(a)

Big Sisters of BC Lower Mainland

Re: Letter of Appreciation (#16.34)

17

 

5.

FESTIVALS BURNABY GRANTS APPROVED - $7,900

 

 

6.

PROGRESSIVE LIST OF GRANTS APPROVED- $37,095

 

 

 

7.

NEW APPLICATIONS

 

 

(a)

#17.11. - Canadian Fallen Heroes Foundation

18

 

Youth Remembrance Project

 

 

An application was received from Canadian Fallen Heroes Foundation requesting a grant to assist with the Youth Remembrance Project to create memorials in honour of Canada’s fallen soldiers. Every $500 raised will get a local classroom involved in a research project, and the classroom will be gifted $150 to use towards a field trip.

 

 

Request:

$500

CPA:

2016 - No Application

2015 - No Application

2014 - No Application

 

(b)

#17.12. - Community Centred College for the Retired

23

 

Courses and Programs

 

 

An application was received from the Community Centred College for the Retired requesting a grant to assist with the cost of courses and programs provided by the College.

 

 

Request:

Unspecified

CPA:

2016 - $1,500

2015 - $2,500

2014 - $2,500

 

8.

TABLED MATTER

 

 

(a)

#17.10. - Burnaby Community Services Society

Burnaby Recreation Credit Program (2017 and 2016 Supplemental)

(Tabled 2017 January 26)

26

 

9.

NEW BUSINESS

 

 

10.

INQUIRIES

 

 

11.

ADJOURNMENT