AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, May 16, 2023Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Peter Dymond (Co-Chair)Douglas McLeod (Co-Chair)Stephen CollieNick Craniotis Roy de Lima Kathryn FowlstonPalvinder GillLeroy Onuoha Daniel Rollings Keba Tamara Thomas Paul WilloughbyRegional Councillor P. Vicente - Wards 1 and 5 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 - April 18, 2023 1.Post-Meeting Minutes - HB_Apr18_2023 - English.pdfThe minutes are pending consideration by Planning and Development Committee on May 15, 2023 and approval by Council on May 17, 2023. The minutes are provided for the Board's information.5.Consent There are no items on consent.6.Presentations\Delegations 7.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 9.1Report by Shelby Swinfield, Heritage Planner, re: Heritage Impact Assessment, 4784 Castlemore Road, Ward 10 1.4784 Castlemore Road Heritage Impact Assessment Recommendation Report.pdf2.Appendix 1- Heritage Impact Assessment - 4784 Castlemore Road.pdfRecommendation 10.Correspondence 11.Other/New Business 11.1Report by Shelby Swinfield, Heritage Planner, re: Heritage Permit Application – 6461 Mayfield Road – Ward 10 1.Recommendation Report - Heritage Permit - 6461 Mayfield Road.pdf2.Appendix 1 - Heritage Permit Application - 6461 Mayfield Road.pdfRecommendtion12.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, June 20, 2023 at 7:00 p.m.No Item Selected This item has no attachments1.4784 Castlemore Road Heritage Impact Assessment Recommendation Report.pdf2.Appendix 1- Heritage Impact Assessment - 4784 Castlemore Road.pdf1.Recommendation Report - Heritage Permit - 6461 Mayfield Road.pdf2.Appendix 1 - Heritage Permit Application - 6461 Mayfield Road.pdf1.Post-Meeting Minutes - HB_Apr18_2023 - English.pdf