AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, November 21, 2023Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Surinder AhujaLovejot BhullarNick Craniotis Roy de LimaAjaypal DhillonNicardo FrancisPrianka GargSharron GoodfellowCarla GreenHunyah 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 - Brampton Heritage Board - September 19, 2023 1.Summary of Recommendations.pdfThe recommendations were approved by Council on September 29, 2023 and provided for information. 5.Consent The following items listed with an caret (^) were considered to be routine and non-controversial by the Committee and were approved at one time. (X.X)6.Presentations\Delegations 7.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 9.1Report by Harsh Padhya, Heritage Planner, re: Heritage Impact Assessment – 10020 Mississauga Road, Brampton - Ward 6 1.10020 Mississauga Road - Heritage Impact Assessment.pdf2.Attachment 1 - 10020 Mississauga Road - Heritage Impact Assessment.pdfRecommendation10.Correspondence 11.Other/New Business 11.1Report by Shelby Swinfield, Heritage Planner - Heritage Report Terms of Reference Documents 1.Information Report - Heritage Report Terms of Reference Documents.pdf2.Attachment 1 - Cultural Heritage Evaluation Report (CHER) Terms of Reference.pdf3.Attachment 2 - Heritage Building Protection Plan (HBPP) Terms of Reference.pdf4.Attachment 3 - Heritage Conservation Plan (HCP) Terms of Reference.pdf5.Attachment 4 - Heritage Documentation and Salvage Plan (DSP) Terms of Reference.pdf6.Attachment 5 - Heritage Commemoration Plan (HCOMP) Terms of Reference.pdfTo be received12.Current Heritage Issues Charlton Carscallen, Principal Planner/Supervisor, will provide updates. 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, December 12, 2023 at 7:00 p.m.No Item Selected This item has no attachments.1.Summary of Recommendations.pdf1.10020 Mississauga Road - Heritage Impact Assessment.pdf2.Attachment 1 - 10020 Mississauga Road - Heritage Impact Assessment.pdf1.Information Report - Heritage Report Terms of Reference Documents.pdf2.Attachment 1 - Cultural Heritage Evaluation Report (CHER) Terms of Reference.pdf3.Attachment 2 - Heritage Building Protection Plan (HBPP) Terms of Reference.pdf4.Attachment 3 - Heritage Conservation Plan (HCP) Terms of Reference.pdf5.Attachment 4 - Heritage Documentation and Salvage Plan (DSP) Terms of Reference.pdf6.Attachment 5 - Heritage Commemoration Plan (HCOMP) Terms of Reference.pdf