HomeMy WebLinkAboutCHC 2013-10-01 agenda.pdf
Community Heritage Commission Regular Meeting Agenda Page 1 of 2
District of Maple Ridge
AGENDA
TUESDAY, October 1st, 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 – 7:05 PM
2. ADOPTION OF THE AGENDA 7:05 – 7:10 PM
3. ADOPTION OF MINUTES September 3rd, 2013 REGULAR MEETING 7:10 – 7:15PM
4. DELEGATIONS
4.1 Donald Luxton – Heritage Plan 7:15-7:45PM
5. NEW & UNFINISHED BUSINESS 7:45 – 8:35PM
5.1 Business Planning – Lisa
5.2 Cemetery Tour – Michael C
5.3 Maple Ridge Funeral Home 50th Anniversary
5.4 Federal Government Travelling Archives – Craig
5.5 Heritage Revitalization Agreements Update – Lisa
5.6 Port Hammond Signs Update – Cyndy
5.7 Tenth Anniversary Plaque Book on website – Lisa/Craig
5.8 Digital Presence in Community (awards program) - Craig
5.9 CHC Bylaw
Community Heritage Commission Regular Meeting Agenda
Tuesday, October 1st, 2013
Community Heritage Commission Regular Meeting Agenda Page 2 of 2
6. SUB-COMMITTEE REPORTS 8:35 – 8:45 PM
6.1 CHC Networking Conference – November 30th
6.2 Heritage Plan
6.3 Newsletter
6.4 Heritage Awards - 2014
6.5 Heritage Plaque Program
6.6 Digitization Project
6.7 Maple Ridge Historical Society update
6.8 Council Liaison Update
7. ROUNDTABLE 8:45 – 8:55PM
8. CORRESPONDENCE 8:55 – 8:57 PM
9. NEXT MEETING - Tuesday, November 5, 2013 8:57 – 9:00 PM
AGENDA DEADLINE - Tuesday, October 22nd, 2013
LOCATION - Blaney Room
10. ADJOURNMENT 9:00 PM
/jg