REVISED

Community Heritage Commission

 

NOTICE OF OPEN MEETING

 

 

DATE:

Thursday, 2016 February 04

 

 

TIME:

6:00 PM

 

 

PLACE:

Council Committee Room, Burnaby City Hall

 

A G E N D A

 

 

1.

CALL TO ORDER

PAGE

 

2.

MINUTES

 

 

a)

Minutes of the Open meeting of the Community Heritage Commission held on 2015 November 05

1

 

3.

DELEGATIONS

 

 

a)

SFU Faculty of Education

Re: Digital Storytelling for Seniors Project

Speakers: Dr. Michelle Vanchu-Orosco, Project Coordinator

                 Ms. Sarah Bollozos, Director of Major Gifts

6

 

4.

PRESENTATIONS

 

 

a)

Kathy Bossort, Oral Historian

Re: Burnaby Mountain Oral History Project

 

 

5.

CORRESPONDENCE

 

 

a)

Correspondence from BC Labour Heritage Centre

Re: Remembering Working People: Plaques Around the Province Project

7

 

b)

Correspondence from Heritage BC

Re:  Heritage Week, 2016 February 15 - 22

Distinctive Destinations: Experience Historic Places

13

 

c)

Memorandum from Museum Services Supervisor

Re: Burnaby Village Museum Updates

14

 

d)

Correspondence from Philip Finlayson

Re: Technology Sharing

16

 

6.

REPORTS

 

 

a)

Report from the City Archivist

Re: City of Burnaby Archives Annual Report 2015

17

 

b)

Report from the Director Planning & Building

Re: Heritage Alteration Permit

       Ceperley Mansion "Fairacres" - Deck Restoration

       Burnaby Art Gallery, 6344 Deer Lake Avenue

22

 

7.

NEW BUSINESS

 

 

a)

Heritage BC Award - Heritage Burnaby Website

 

 

8.

INQUIRIES

 

 

9.

ADJOURNMENT