AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, June 18, 2024Time: 7:00 P.m. - 9:00 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 - May 21, 2024 1.Post-Meeting Minutes - HB_May21_2024 - English.pdfThe minutes are pending consideration by Planning and Development Committee on June 18, 2024 and approval by Council on June 26, 2024. The minutes were provided for the Board's information.5.Consent No items under consent6.Presentations\Delegations 7.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 9.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment for 14 River Road - Ward 6 1.Recommendation for Heritage Impact Assessment_14 River Road.pdf2.Attachment 1_14 River Rd Brampton-HIA.pdfRecommendation9.2Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment Addendum for 69 Elliott Street - Ward 3 1.Recommendation Report of Heritage Impact Assessment Addendum for 69 Elliott Street.pdf2.Atachment 1_HIA Addendum.240510.pdf3.Attachment 2_Heritage Impact Assessment.pdfRecommendation10.Correspondence 11.Other/New Business 12.Current Heritage Issues 12.1Charlton Carscallen, Principal Planner/Supervisor, re: Heritage related 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, July 23, 2024 at 7:00 p.m.No Item Selected This item has no attachments.1.Recommendation for Heritage Impact Assessment_14 River Road.pdf2.Attachment 1_14 River Rd Brampton-HIA.pdf1.Recommendation Report of Heritage Impact Assessment Addendum for 69 Elliott Street.pdf2.Atachment 1_HIA Addendum.240510.pdf3.Attachment 2_Heritage Impact Assessment.pdf1.Post-Meeting Minutes - HB_May21_2024 - English.pdf