Rescheduled HUB Burnaby Meeting - Tuesday Feb 19th 6:15PM @ BCIT


Simon C
 

Draft Agenda 

HUB Burnaby Meeting and Social

Tuesday Feb 19th 2019

BCIT Burnaby Campus (Willingdon) SE 12, room 101Q 

6.15 – 8.30 pm 

 

  1. Approval of Agenda
  2. Review and approval of previous meeting minutes (Jan 8th 2019)
  3. Financial update (Budget)
  4. 2019 Plans and Goals (2019 Committee Action Plan)
  5. 2019 Roles, sub-committees, working groups
  6. Community and campaign updates:
    • 20 in 20 – Burnaby wins 3rd spot;  
    • Sea2River strategy – engaging membership (eg. write & share timeline article)
    • Gilmore (Diversion & Hwy overpass) – TransLink and Strategy
    • BC Parkway (diversion in S Burnaby) & Patterson Pathway (Peter)
    • Cyclist/Ped crossings: Imperial @ Morley/Humphries & Canada Way @ 16th
    • Family Ride in the Fall of 2019 (with Burnaby Greens)
    • Roundabout at Still Creek/Costco; Letter to CoB
    • Fortis Gas line upgrades 2019 (Info session Feb 28 5:30-7:30 @ 9523 Cameron)
  7. Transportation Plan:
    • Deidre contact and progress;
    • Forums – summary to date
  8. CoB (Staff, Mayor & Council):
    • Meetings with Councillor Keithly and Mike Hurley
    • Endorsing candidates for City Boards; Committee Terms of Reference
  9. HUB Central:
    • RAC report (Jan 17th) – next Feb 21st;
    • Feb 24th – NACTO workshop
  10. Other business

    Directions to the HUB Burnaby meeting room at BCIT. 
    The HUB Burnaby meeting is in building SE 12, room 101Q on the Burnaby campus. 
    The only way to access this building in the evening is through an external door on EAST side of SE12. 
    When you come to the EAST side of SE12 you will walk down a slight incline (ramp). 
    Look for signage that says, ‘HUB Burnaby’, on the door. 
    Follow the signage. 

    If you get lost, ask a security guard for directions to SE12 101Q. They would be happy to help