September Agenda

Date: September 12, 2019

Time: 6-8:30pm

Location: Town Hall Room 110

Co-chairs: Martina Marsic & Jesse Veenstra

Time           Agenda item

6:00            1. Welcome/Call to order

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

  1. Consent agenda matters*

6:15            2.1 Previous Minutes
6:17            2.2   Liaison Reports

  • Councillor Wiebe
  • Councillor Bligh
  • Commissioner Dumont
  • Trustee Gonazlez
  • Megan Herod/Katelyn Ling (PB staff)
  • Rachel Telling (Sustainability Staff)
  • Caitlin Dorward/Sarah Carten (SP staff)
  • Chair update on external liaison members

6:35        2.3 Working Group Updates

  • Food Cultivation & urban agriculture
  • Development/preserving diverse food retail
  • Food Waste
  • Children & youth
  • Leadership Team
  1. Matters requiring discussion*

6:50      3.1 Cross-cutting Theme Definitions

  • Reconciliation
  • Food Justice
  • Climate Emergency

7:05            3.2 Working Group Project Planning

7:20            BREAK
7:35            3.3 Continuous learning at VFPC meetings: process & guidelines
8:00           3.4 Six Primrose Film Screening
8:15            3.5 Motion Archive
8:25            3.6 Bread Basket
8:30            4. Adjourn Meeting