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HomeMy WebLinkAboutCHC 2015-04-07 agenda.pdf Community Heritage Commission Agenda Page 1 of 2 City of Maple Ridge COMMUNITY HERITAGE COMMISSION AGENDA Tuesday, April 7, 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 City. 1. CALL TO ORDER AND INTRODUCTIONS 7:00 – 7:02 PM 2. AGENDA APPROVAL 7:02 – 7:05 PM 3. MINUTES APPROVAL – March 3, 2015 Regular CHC Meeting 7:05 – 7:10 PM 4. DELEGATIONS 4.1 Fred Braches Re: Robertson Family Cemetery 7:10 – 7:30 PM 5. FINANCE 5.1 March 18 Meeting with Finance Dept. 7:30 – 7:35 PM 6. CORRESPONDENCE 7:35 – 7:40 PM 7. NEW & UNFINISHED BUSINESS 7.1 Membership 7.1.1 Calendar 7.2 CHC Update to Council – March 24, 2015 7.3 Robertson Family Cemetery 7.4 St. Andrew’s Heritage Church – Lisa Zosiak 7:40 – 8:10 PM 8. SUB-COMMITTEE REPORTS 8:10 – 8:25 PM 8.1 Communications Sub-committee 8.1.1 Heritage Here Newsletter – Brenda Smith 8.1.2 GETIFest 2015 – Faye Isaac 8.2 Recognitions Sub-committee 8.2.1 Marker Inventory – Brenda Smith 8.2.2 Heritage Awards – Faye Isaac 8.2.2.1 History – Brenda Smith PLE RIDGE MMUNITY H ERITAGE C OMMISSION \ Community Heritage Commission Meeting Agenda Tuesday, April 7, 2015 Community Heritage Commission Agenda Page 2 of 2 8.3 Project Sub-committee – Brenda Smith 8.4 Education Sub-committee – Brenda Smith 9. LIAISON UPDATES 9.1 BC Historical Federation (AGM Report) – 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 8:25 – 8:35 PM 10. COMMUNITY FORUM 8:35 – 8:45 PM 11. ROUNDTABLE 8:45 – 8:55 PM 12. ADJOURNMENT 8:55 – 9:00 PM NEXT MEETING: TUESDAY, MAY 5, 2015 AGENDA DEADLINE: MONDAY, APRIL 20, 2015 COMMUNITY FORUM The purpose of the Community Forum is to provide the public with an opportunity to ask questions or make comments on subjects that are of concern to them. An individual speaker will be allotted 5 minutes to speak. If there are multiple speakers waiting 2 minutes to speak will be allotted to each one. A second turn to speak may be granted at the discretion of the Chair if time permits and no other members of the public are waiting to speak. Each speaker will be asked to provide their name and address for the record. Questions or comments must be directed to the Chair of the meeting and not to individual members of the Committee. The total time allotted for the Community Forum is 10 minutes. The Commission reserves the right to defer responding to a question in order to obtain the information required to provide a complete and accurate response. For more information contact Sunny Schiller, Committee Clerk at 604-463-5221 ext. 5286 or sschiller@mapleridge.ca. /ss