HomeMy WebLinkAboutCHC 2014 12-02 agenda.pdf
Community Heritage Commission Agenda Page 1 of 2
City of Maple Ridge
AGENDA
TUESDAY, DECEMBER 2, 2014
7:00 pm - 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 & INTRODUCTIONS 7:00 – 7:02 PM
2. ADOPTION OF THE AGENDA 7:02 – 7:05 PM
3. ADOPTION OF MINUTES October 7 and November 4 2014 7:05 – 7:10 PM
4. DELEGATIONS & PRESENTATIONS 7:10 – 7:30 PM
4.1 Catherine Skoro – Kanaka Park Fruit Tree Project
5. CORRESPONDENCE
6. BUDGET 7:30 – 7:45 PM
6.1 2015 Business Plan
6.2 2015 CHC Budget
7. NEW & UNFINISHED BUSINESS 7:45 – 7:50 PM
7.1 Membership – Brenda Smith
8. SUB-COMMITTEE REPORTS
8.1 Communications Sub-committee
8.1.1 Heritage Here Newsletter – Brenda Smith
8.2 Recognitions Sub-committee
8.2.1 Marker Inventory – Cyndy Johnson-McCormick
8.2.2 Heritage Awards – Faye Isaac
8.3 Project Sub-committee – Brenda Smith
8.3.1 Digitization – Brenda Smith
8.3.2 Local Voices – Brenda Smith
PLE RIDGE
MM UNITY H ERITAGE C O MMISS I ON
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Community Heritage Commission Meeting Agenda
Tuesday, December 2, 2014
Community Heritage Commission Agenda Page 2 of 2
9. LIAISON UPDATES 8:45 – 8:55 PM
9.1 BC Historical Federation – Brenda Smith
9.2 Heritage BC/BC Heritage Branch – Brenda Smith
9.3 Maple Ridge Historical Society – Faye Isaac
9.4 Council Liaison – Councillor Masse
10. ROUNDTABLE 8:55 – 9:00 PM
11. NEXT MEETING - Tuesday, January 6, 2015
AGENDA DEADLINE - Friday, December 19, 2014
LOCATION - Blaney Room, Maple Ridge City Hall
9. AJOURNMENT 9:00 PM
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