September 2020 Agenda

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