AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, October 15, 2024Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Nick Craniotis Roy de LimaPrianka 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 4.1Summary of Recommendations - Special Brampton Heritage Board - October 2, 2024 1.Summary of Recommendations_Oct02_2024.pdfThe Summary of Recommendations is listed for consideration by Planning and Development Committee on October 21, 2024 and approval by Council on October 30, 2024. The summary is provided for information.5.Consent There are no items under Consent6.Presentations\Delegations 7.Sub-Committees 8.Designation Program 8.1Report by Otmar Melhado, Heritage Planner, re: Thomas Burrell Grist Mill - 3448 Castlemore Road - Ward 10 To be distributed prior to the meeting9.Heritage Impact Assessment (HIA) 9.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment and Heritage Permit for 55 Queen Street East – Ward 3 1.Recommendation report for Heritage Impact Assessment and Heritage Permit for 55 Queen St E.pdf2.Attachment 1_Heritage Impact Assessment Report .pdf3.Attachment 2_Heritage Permit Application.pdfRecommendations9.2Report from Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment and Heritage Permit Application for 10254 Hurontario Street – Ward 2 To be distributed prior to the meeting10.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: Thursday, November 19, 2024 at 7:00 p.m. No Item Selected This item has no attachments.1.Recommendation report for Heritage Impact Assessment and Heritage Permit for 55 Queen St E.pdf2.Attachment 1_Heritage Impact Assessment Report .pdf3.Attachment 2_Heritage Permit Application.pdf1.Summary of Recommendations_Oct02_2024.pdf