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HomeMy WebLinkAboutCHC 2012-02-07 agenda.pdf Community Heritage Commission Regular Meeting Agenda Page 1 of 2 District of Maple Ridge AGENDA TUESDAY, February 7, 2012 7:00 p.m. - Blaney Room, Lower Level Maple Ridge Municipal Hall The Commission is appointed for the purpose of advising the Council on heritage conservation matters and undertaking and providing support for such activities as benefit and provide for the advancement of heritage conservation in the District. 1. CALL TO ORDER 7:00 – 7:01 PM 2. ADOPTION OF THE AGENDA 7:01 – 7:05 PM 3. ADOPTION OF MINUTES November 28, 2011 REGULAR MEETING & MEETING NOTES JANUARY 3, 2012 7:05 – 7:07 PM 4. DELEGATIONS 7:07– 7:08PM 5. NEW & UNFINISHED BUSINESS 7:08 – 8:10 PM 5.1 Member Orientation 5.2 Elect Chair 5.3 Context Study Update 5.4 Cemetery Tour – Michael 5.5 CHC Information Pamphlet – Lisa 5.6 Educational Action Plan – Brenda 5.7 Heritage Revitalization Agreements – Lisa 5.8 Sparling House SoS - Lisa 5.9 2012 CHC Business Plan Presentation to Council – Lisa 5.10 Member Recruitment 5.11 2012 Meeting Schedule – adoption PLE RIDGE MMUNITY H ERITAGE C OMMI SSION \ Community Heritage Commission Regular Meeting Agenda Monday, February 7, 2012 – Draft Agenda Community Heritage Commission Regular Meeting Agenda Page 2 of 2 6. SUB-COMMITTEE REPORTS 8:10 – 8:50 PM 6.1 Newsletter 6.2 Heritage Awards 2012 6.3 Heritage Plaque Program 6.4 Maple Ridge Historical Society update 6.5 Council Liaison Update 7. CORRESPONDENCE 8:50 – 8:55 PM 8. NEXT MEETING - Tuesday, March 6, 2012 AGENDA DEADLINE - Monday, February 20, 2012 LOCATION - Blaney Room 9. ADJOURNMENT 9:00 PM /tc -