AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, November 19, 2024Time: 7:00 P.m. - 8:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Surinder AhujaNick Craniotis Roy de LimaNicardo FrancisPrianka GargSharron GoodfellowHunyah IrfanDian LandurieChristiana NuamahNaveed SulemanRajesh VashisthPaul WilloughbyRegional Councillor P. Vicente - Wards 1 and 5Stephen Collie (Co-Chair)Douglas McLeod (Co-Chair) For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending (some advance notice may be required), please contact: Chandra Urquhart, Legislative Coordinator, Telephone 905.874.2114, TTY 905.874.2130 [email protected] Note: Meeting information is also available in alternate formats upon request.1.Call to Order 2.Approval of Agenda 3.Declarations of Interest under the Municipal Conflict of Interest Act 4.Previous Minutes 4.1Minutes - Brampton Heritage Board - October 15, 2024 1.Post-Meeting Minutes - HB_Oct15_2024 - English.pdfThe minutes were considered by Planning and Building Committee on November 4, 2024, and are pending approval by Council on November 20, 2024. The minutes were provided for the Board's information.5.Consent There are no items under Consent6.Presentations\Delegations 7.Sub-Committees 8.Designation Program 8.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Designation of 18 River Road - Ward 6 1.Recommendation Report for Heritage Designation of 18 River Road.pdf2.Attachement 1_18 River Road_Designation Report.pdfRecommendation9.Heritage Impact Assessment (HIA) 9.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Permit, Documentation, Salvage and Interpretation Plan for 10020 Mississauga Road- Ward 6 1.Recommendations Report for Heritage Permit, Documentation, Salvage and Interpretation Plan of 10020 Mississauga Road.pdf2.Attachment 1_HIA Addendum.pdf3.Attachment 2_Heritage Permit Application.pdf4.Attachment 3_Documentation and Salvage Plan.pdf5.Attachment 4_Interpretation Plan.pdfRecommendation9.2Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment, 76 Main Street South - Ward 3 1.Recommendation Report for Heritage Impact Assessment of 76 Main Street S.pdf2.Attachment 1_Heritage Impact Assessment 76 Main St S.pdfRecommendation 10.Correspondence 11.Other/New Business 12.Current Heritage Issues 12.1Charlton Carscallen, Principal Planner/Supervisor, re: Update on Current Heritage Issues 13.Referred/Deferred Items 14.Information Items 15.Question Period 16.Public Question Period 15 Minute Limit (regarding any decision made at this meeting)17.Closed Session 18.Adjournment Next meeting: Tuesday, January 21, 2025. No Item Selected This item has no attachments.1.Recommendations Report for Heritage Permit, Documentation, Salvage and Interpretation Plan of 10020 Mississauga Road.pdf2.Attachment 1_HIA Addendum.pdf3.Attachment 2_Heritage Permit Application.pdf4.Attachment 3_Documentation and Salvage Plan.pdf5.Attachment 4_Interpretation Plan.pdf1.Recommendation Report for Heritage Designation of 18 River Road.pdf2.Attachement 1_18 River Road_Designation Report.pdf1.Recommendation Report for Heritage Impact Assessment of 76 Main Street S.pdf2.Attachment 1_Heritage Impact Assessment 76 Main St S.pdf1.Post-Meeting Minutes - HB_Oct15_2024 - English.pdf