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 No Item Selected This item has no attachments 1 MR 52 Memo SCAC re 2016 Climate Action Revenue Incentive Program Report.pdf 1 MR 51 Memo SCAC re Expert Panels Report on Modernization of the National Energy Board.pdf 1 MR 53 Memo SCAC re Launch Activities for the ESS.pdf 1 2017.pdf 1 ESS and CEEP Implementation Approach 2017.pdf 1 Memo to SCAC re World Rivers Day 2017 2017.pdf 1 Memo to SCAC reTransportation Plan Update Phase1 2017.pdf 1 Update on the Burnaby Healthier Community Partnership 2016-17 2017.pdf 1 Dementia-Friendly Community Action Plan REPORT 2017.pdf 2 Dementia-Friendly Community Action Plan ATTACHMENT 2017.pdf 1 W.pdf