HomeMy WebLinkAboutCHC 2015-01-06 agenda.pdf
Community Heritage Commission Agenda Page 1 of 2
City of Maple Ridge
COMMUNITY HERITAGE COMMISSION
AGENDA
TUESDAY, JANUARY 6, 2015, 7:00 PM
Blaney Room, 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 AND INTROCUTIONS 7:00 – 7:02 PM
2. AGENDA APPROVAL 7:02 – 7:05 PM
3. MINUTES APPROVAL
Minutes of October 7, 2014; Notes of November 4, 2014 and
December 2, 2014
7:05 – 7:10 PM
4.
DELEGATIONS
4.1 Annette Fulford, CHC Heritage Award Research Project
7:10 – 7:30 PM
5. BUDGET
7:30 – 7:35 PM
6. CORRESPONDENCE
7:35 – 7:40 PM
7.
NEW & UNFINISHED BUSINESS
7.1 2015 Chair & Co-Chair – Sunny Schiller
7.2 Orientation Manual – Sunny Schiller
7.3 CHC Website Update – Sunny Schiller
7.4 Membership – Brenda Smith
7.5 #MyHammond Area Plan – Update – Lisa Zosiak
7.6 Kanaka Park Fruit Tree Project – CHC partnership
consideration
7:40 – 8:15 PM
8. SUB-COMMITTEE REPORTS
8:15 – 8:30 PM
8.1 Communications Sub-committee
8.1.1 Heritage Here Newsletter – Brenda Smith
Community Heritage Commission Meeting Agenda
Tuesday, January 6, 2015
Community Heritage Commission Agenda Page 2 of 2
8.2 Recognitions Sub-committee
8.2.1 Marker Inventory – Brenda Smith
8.2.2 Heritage Awards – Faye Isaac
8.3 Project Sub-committee – Brenda Smith
8.3.1 Digitization – Brenda Smith
9. LIAISON UPDATES
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 Speirs
8:30 – 8:40 PM
10. ROUNDTABLE
8:40 – 8: 55 PM
11. ADJOURNMENT 8:55 – 9:00 PM
NEXT MEETING: TUESDAY, FEBRUARY 3, 2015
AGENDA DEADLINE: MONDAY, JANUARY 19, 2015
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