Regular Meeting Agenda
Brampton Heritage Board
The Corporation of the City of Brampton

Meeting #:
Date:	Tuesday, November 17, 2020
Time:	7:00 P.m. - 9:00 P.m.
Location:	Council Chambers - 4th Floor, City Hall - Webex Electronic Meeting

Members:

• Regional Councillor P. Vicente - Wards 1 and 5

Staff Present

• Peter Dymond (Co-Chair)
• Douglas McLeod (Co-Chair)
• Stephen Collie
• Kathryn Fowlston
• Palvinder Gill
• Yugeshwar Singh Kaushal
• Janet Millington
• Peter Robertson
• Vipul Shah
• Basavaraj Toranagal
• Ken Wilde
• Paul Willoughby

NOTICE: In consideration of the current COVID-19 public health orders prohibiting large public gatherings and requiring physical distancing, in-person attendance at Council and Committee meetings will be limited to Members of Council and essential City staff.

As of September 16, 2020, limited public attendance at meetings will be permitted by preregistration only (subject to occupancy limits). It is strongly recommended that all persons continue to observe meetings online or participate remotely. To register to attend a meeting in-person, please contact the City Clerk's Office at [email protected] or 905-874-2101.

For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending (some advance notice may be required), please contact:
Tammi Jackson, Legislative Coordinator, Telephone [phone], TTY 905.874.2130 or [email protected].

Note: Meeting information is also available in alternate formats upon request.

 

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1.

Call to Order

2.

Approval of Agenda

3.

Declarations of Interest under the Municipal Conflict of Interest Act

4.

Previous Minutes

4.1

Minutes - Brampton Heritage Board - October 20, 2020

The minutes were considered by Planning and Development Committee on October 26, 2020, and the recommendations were approved by Council on October 28, 2020. The minutes are provided for the Board's information.

5.

Consent

The following items listed with an caret (^) are considered to be routine and non-controversial by the Committee and will be approved at this time. There will be no separate discussion of any of these items unless a Committee Member requests it, in which case the item will not be consented to and will be considered in the normal sequence of the agenda.

(nil)

6.

Presentations\Delegations

6.1

Delegation from Natalie Faught, Senior Coordinator, Credit Valley Trail Project, Credit Valley Conservation Authority re: The Credit Valley Trail Project

7.

Sub-Committees

8.

Designation Program

9.

Heritage Impact Assessment (HIA)

10.

Correspondence

11.

Other/New Business

11.1

Discussion at the request of Ken Wilde, Member, re: 30 McLaughlin Road South.

11.2

Staff Report re: Heritage Permit Application for 45 Railroad Street - Heritage Permit Application for the

Second Phase of Conservation Work and Revisions to Previously Approved Conservation Work – 45 Railroad Street South - Ward 1 (HE.x 45 Railroad Street South)

11.3

Staff Report re: Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act –

85 Wellington St. E. (James Packham House) - Ward 3 (H.Ex. 85 Wellington St. E.)

To be distributed prior to the meeting.

11.4

Staff Report re: Heritage Permit Application - 563 Bovarid Dr. E (Bovarid House)

To be distributed prior to the meeting.

12.

Referred/Deferred Items

13.

Information Items

14.

Question Period

15.

Public Question Period

15 Minute Limit (regarding any decision made at this meeting)

16.

Closed Session

17.

Adjournment

Next Meeting: Tuesday, December 15, 2020 at 7:00 p.m.