HomeMy WebLinkAboutCHC 2012-04-03 agenda.pdf
Community Heritage Commission Regular Meeting Agenda Page 1 of 2
District of Maple Ridge
AGENDA
TUESDAY, April 3, 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 – 7:03 PM
3. ADOPTION OF MINUTES March 6, 2012 REGULAR MEETING 7:03 – 7:05 PM
4. DELEGATIONS 7:05– 7:25PM
4.1 Report on Meeting & Rules of Order Workshop – Craig & Lisa
5. NEW & UNFINISHED BUSINESS 7:25 – 8:40 PM
5.1 Commission Priorities – Craig
5.2 Maple Ridge Heritage Group Idea -- Cyndy
5.3 Future Museum Strategy – Craig
5.3.1 Museum Space Idea - Cyndy
5.4 Educational Action Plan – Brenda
5.5 Heritage Procedures Bylaw – Lisa
5.6 Heritage Conservation & Planning Info Session - Lisa
5.7 Cemetery Tour – Michael
5.8 2012 CHC Business Plan Presentation to Council – Reminder: April 24th
5.9 BC Historical Federation AGM - Brenda
PLE RIDGE
MMUNITY H ERITAGE C OMMI SSION
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Community Heritage Commission Regular Meeting Agenda
Monday, April 3, 2012 – Draft Agenda
Community Heritage Commission Regular Meeting Agenda Page 2 of 2
6. SUB-COMMITTEE REPORTS 8:40 – 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
8. CORRESPONDENCE 8:50 – 8:55 PM
8.1 CHC Information Pamphlet
8.2 Port Hammond Heritage Walking Tour
9. NEXT MEETING - Tuesday, May 1, 2012
AGENDA DEADLINE - Monday, April 16, 2012
LOCATION - Blaney Room
10. ADJOURNMENT 9:00 PM
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