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 No Item Selected This item has no attachments 1 Big Sisters - Letter of Appreciation 16.pdf 1 2017.pdf 2 2017.pdf 1 17.pdf 2 GrantRequest_BbyServices_RecreationCredit_17.pdf 1 Section 2 - Canadian Fallen Heroes Foundation.pdf 2 Can.pdf 3 Can.pdf 4 Can.pdf 1 parkrun Cover Letter.pdf 2 parkrun Deer Lake Proposal.pdf 3 parkrun Event Funding Model.pdf 4 parkrun-health-benefits-Canada.pdf 1 17.pdf 1 Crisis Centre Presentation Request.pdf