CITY OF PITT MEADOWS
Pitt Meadows Day Advisory Committee Meeting
AGENDA

Wednesday, June 26, 2024 at 3:00 P.m. - 5:00 P.m.

Meadows Room

12007 Harris Road, Pitt Meadows, BC V3Y 2B5

We acknowledge with respect and gratitude that the City of Pitt Meadows is located on the traditional, unceded territory of q̓ic̓əy̓ (Katzie) First Nation who were stewards of this land since time immemorial.

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1.

CALL TO ORDER

2.

LATE ITEMS

3.

APPROVAL OF AGENDA

Approval of the  June 26, 2024 Pitt Meadows Day Advisory Committee meeting agenda.

4.

ADOPTION OF MINUTES

Approval of the June 21, 2023 Pitt Meadows Day Advisory Committee meeting minutes.

5.

NEW BUSINESS

5.1

Post Event Debrief

Staff and Committee members to participate in a roundtable discussion providing a post event debrief to the group on their individual departmental roles for Pitt Meadows Day.

5.2

Portfolios for 2025 Pitt Meadows Day

Staff and Committee members to discuss portfolios for 2025 Pitt Meadows Day. 

5.3

Committee Recruitment

Staff to discuss City committee recruitment for the Pitt Meadows Day Advisory Committee in 2025. 

5.4

Annual Committee Presentation to the Engagement & Priorities Committee (EPC)

Staff to seek committee volunteer to provide a presentation on behalf of the Pitt Meadows Day Advisory Committee to the Engagement & Priorities Committee scheduled July 16, 2024.

5.5

Thank You

Staff to express gratitude to outgoing Pitt Meadows Day Advisory Committee members. 

6.

ADJOURNMENT