Sustainable City Advisory Committee

NOTICE OF OPEN MEETING

DATE:

Wednesday, 2018 April 25

TIME:

6:00 P.M.

PLACE:

Council Chamber, Burnaby City Hall

* REVISED *

A G E N D A

1.

CALL TO ORDER

PAGE

2.

MINUTES

a)

Minutes of the Sustainable City Advisory Committee held on 2018 February 06

1

3.

PRESENTATIONS

a)

2017 Annual Solid Waste and Recycling Report - A Year in Review

Speaker: James Lota, Assistant Director Engineering

b)

Burnaby Transportation Update

Speaker: Deirdre Bostock, Senior Long Range Planner

4.

CORRESPONDENCE

a)

Memorandum from the Administrative Officer

Re: Burnaby Transportation Plan Update: Outcomes from the Phase 1 Public Consultation and Phase 2 Scope

11

b)

Memorandum from the City Clerk

Re: Drinking Water Conservation Plan

30

c)

Memorandum from the City Clerk

Re: 2018 Environment Week Program

58

d)

Memorandum from the City Clerk

Re: Local Government Awareness Week 2018

64

e)

Correspondence from Environment and Climate Change Canada

Re: Schedule 1 Amendments of the Species at Risk Act

69

f)

Correspondence from Jeffrey Hooites Meursing and Tessa Brauer

Re: Child Care Fees

71

5.

REPORTS

a)

Report from the Director Corporate Services and Director Planning and Building

Re: 2017 Climate Action Revenue Incentive Program Report

74

b)

Report from the Director Engineering

Re: 2017 Annual Solid Waste and Recycling Report - A Year in Review

95

c)

Report from the Director Planning and Building

Re: EV Charging Requirements for New Residential Development

98

6.

NEW BUSINESS

7.

INQUIRIES

8.

ADJOURNMENT