HomeMy WebLinkAboutCHC 2015-11-03 agenda.pdfCity of Maple Ridge
COMMUNITY HERITAGE COMMISSION
AGENDA
November 3, 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 –October 6, 2015 Meeting
4. DELEGATIONS
4.1 To be confirmed
5. FINANCE
5.1 Heritage BC Membership – Brenda Smith
5.2 Financial Report – Brenda Smith
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 MRHS Collection Storage Space – Brenda Smith
8. SUBCOMMITTEE REPORTS
8.1 Communications Subcommittee
8.1.1 Heritage Here Newsletter – Brenda Smith
8.1.2 Local Voices – 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 CHC Field Trip Update – 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 – Lisa Zosiak
9. LIAISON UPDATES
9.1 BC Historical Federation – Brenda Smith
9.2 Heritage BC – 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.