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