1.    Welcome/Call to order

6:00 1.1 Land Acknowledgement
6:00 1.2 Quorum
6:05 1.3 Roundtable introductions

2.    Consent agenda matters*
6:15 2.1     Previous Minutes

• October 2018
• October 2019

6:20 2.2 Liaison Reports

• Councillor Wiebe
• Councillor Bligh
• Commissioner Dumont
• Trustee Gonazlez
• Katelyn Ling (PB staff)
• Rachel Telling (Sustainability Staff)
• Caitlin Dorward/Sarah Carten (SP staff)

6:35 2.3 Working Group Updates

• Food Cultivation & UbAg
• Development/Retail
• Food Waste
• Children & Youth
• Leadership Team
• Community Food Prog. [NEW]

3.    Matters requiring discussion*
6:50 3.1 Vancouver City Planning Commission May 2020 summit meeting: The Vancouver We Want, The City We Need. (Nov 12)

7:00 3.2 Greenest City Action Plan

• Update on preliminary ideas & results of engagement
• Collect draft actions:

Brainstorm actions & priorities

• Broadway Plan (retail)

7:45 3.2 Greenest City Action Plan

• cont.

8:20 3.3 Other Business

• Staff presentation: Current land-use & zoning.
• Dec Meeting: Spencer Lindsay, Staff on Reaching out to Host Nations

8:30 4. Adjourn  Meeting