Date: Thursday, September 10, 2020
Time: 6-8:30pm
Location: WebEx Meeting (Virtual) – Click HERE to join the meeting.
Co-chairs: Martina Marsic, Marc Schutzbank

Time       Agenda item

6:00

1. Welcome/Call to order
1.1 Land Acknowledgement
1.2 Quorum
1.3 Roundtable introductions

6:15
2. Consent agenda matters
2.1 Approve Previous Minutes (June, July 2020)

• Liaison Reports
  • Councillor Wiebe
    • PDAC Letter
  • Councillor Bligh
  • Commissioner Dumont
  • Trustee Gonalez
  • Katelyn Ling (PB staff)
  • Rachel Telling (Sustainability Staff)
  • Caitlin Dorward/Sarah Carten (SP staff)
• Working Group Updates
  • Food Cultivation & UbAg
  • Development/Retail
  • Food Waste
  • Children & Youth
  • Leadership Team
  • Community Food

6:55
3. Matters requiring discussion
3.1 Participation Requests

3.1.1 Earthsave Canada – GoodFood City Declaration inquiry
3.1.2 Evergreen Canada – “Future Cities Canada – Unexpected Solutions”
3.1.3 COV 2021 Budget Survey
3.1.4 Vancouver Plan Feedback

• Marc meeting update
• Post-event online survey

7:20     BREAK

7:30
3.2 Film Screening update: “First We Eat”

3.3 Anti-Racism and Tangible, Transformative Actions for the VFPC

• Draft letters
• Equity statement

3.4 Ministry of Agriculture open letter endorsement

8:30     4. Adjourn Meeting