HomeMy WebLinkAboutCHC 2015-10-06 agenda.pdfCity of Maple Ridge
COMMUNITY HERITAGE COMMISSION
AGENDA
October 6, 2015, 7:00 pm
Blaney Room, Maple Ridge Municipal Hall
*** REMINDER ***
The Heritage Awards subcommittee will be meeting in the Blaney Room at 6:00 pm, prior to the
regular CHC meeting.
1. WELCOME AND INTRODUCTIONS
2. AGENDA APPROVAL
3. MINUTES APPROVAL –August 11, 2015 Meeting
4. DELEGATIONS - Nil
5. FINANCE
5.1 2016 Business Plan – Lisa Zosiak
5.2 Budget Adjustment Discussion re: funding for Heritage Inventory Update – Brenda
6. CORRESPONDENCE - Nil
7. NEW & UNFINISHED BUSINESS
7.1 Membership
7.1.1 Calendar of Events – Brenda Smith
7.1.2 CHC Binder Review – Sunny Schiller
7.2 Presentation to Council – October 27th – Brenda Smith
8. SUBCOMMITTEE REPORTS
8.1 Communications Subcommittee
8.1.1 Heritage Here Newsletter – Brenda Smith
8.1.2 Re-Branding of CHC publications
8.1.3 GETIFest – Brenda Smith
8.2 Recognitions Subcommittee
8.2.1 Heritage Marker Inventory Project – Brenda Smith, Lisa Zosiak
8.2.2 Heritage Awards – Faye Isaac
8.2.3 10th Anniversary Plaque Book Project – Lisa Zosiak
8.3 Education Subcommittee
8.3.1 Fall CHC Field Trip – Sandra Ayres
8.4 Digitization Project Subcommittee – Brenda Smith, Lisa Zosiak
8.5 Heritage Inventory Project Update – Brenda Smith, Lisa Zosiak
8.6 Robertson Family Cemetery Project Subcommittee – 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
10. QUESTION PERIOD
11. ROUNDTABLE
12. ADJOURNMENT
QUESTION PERIOD
Question Period provides the public with the opportunity to ask questions or make comments on subjects that are of
concern to them. Questions or comments must be directed to the Chair of the meeting. Each person will be permitted 2
minutes to speak. A second 2 minutes to speak may be granted at the discretion of the Chair if no other member of the
public is waiting. The total time allotted for Question Period is 10 minutes.
Each speaker will be asked to provide their name for the record. No derogatory remarks will be tolerated. The Committee
reserves the right to defer responding to a question in order to obtain the information required to provide a complete and
accurate response.