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HomeMy WebLinkAboutCHC 2013-03-05 agenda.pdf Community Heritage Commission Regular Meeting Agenda Page 1 of 2 District of Maple Ridge AGENDA TUESDAY, MARCH 5, 2013 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 – 7:10 PM 1.1 Election of the Chair and Vice-Chair 2. ADOPTION OF THE AGENDA 7:10 – 7:12 PM 3. ADOPTION OF MINUTES January 29, 2013 REGULAR MEETING 7:12 – 7:15PM 4. DELEGATIONS - Nil 5. NEW & UNFINISHED BUSINESS 7:15 – 8:30 PM 5.1 Heritage Procedures Bylaw Update – Lisa 5.2 Cemetery Tour – Michael Cook 5.3 Heritage Revitalization Agreements Update – Lisa 5.4 Port Hammond 130th Birthday - CHC Contribution 5.5 Dynamic Downtowns Community Workshop – Lisa 5.6 CHC Membership –Craig 5.7 CHC Presentation to Council on Feb 26th 5.8 Prince George Heritage Commission – Michael Cook 5.9 Heritage Awards Program - Craig PLE RIDGE MMUNITY H ERITAGE C OMMISSION \ Community Heritage Commission Regular Meeting Agenda Monday, March 5, 2013 – Draft Agenda Community Heritage Commission Regular Meeting Agenda Page 2 of 2 6. SUB-COMMITTEE REPORTS 8:30 – 8:50 PM 6.1 Heritage Strategic Plan 6.2 Newsletter 6.3 Heritage Awards 2013 6.4 Heritage Plaque Program 6.5 Digitization Project 6.6 Maple Ridge Historical Society update 6.7 Council Liaison Update 7. CORRESPONDENCE 8:50 – 8:55 PM 8. NEXT MEETING - Tuesday, April 2, 2013 8:55 – 9:00 PM AGENDA DEADLINE - Tuesday, March 18, 2013 LOCATION - Blaney Room 9. ADJOURNMENT 9:00 PM /cs -