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HomeMy WebLinkAboutCHC 2017-03-07 agenda.pdfCity of Maple Ridge COMMUNITY HERITAGE COMMISSION AGENDA Tues, March 7, 2017, 7:00 pm Blaney Room, Maple Ridge City Hall 1. WELCOME AND INTRODUCTIONS 2. AGENDA APPROVAL 3. MINUTES APPROVAL – February 7, 2017 Regular Meeting Minutes 4. DELEGATIONS - Nil 5. FINANCE 5.1 Financial Update –Russell Irvine 6. CORRESPONDENCE 7. NEW & UNFINISHED BUSINESS 7.1 Membership – Brenda Smith 7.1.1. Calendar of Events 7.2 Cultural Plan Update 7.3 Tourism Strategy 7.4 Canada 150 7.5 Tax Assessments 7.6 Private Members Bill Tax Credit 7.7 BC Museum Funding 8. SUBCOMMITTEE REPORTS 8.1 Communications Subcommittee – Brenda Smith 8.1.1 Local Voices 8.1.2 Communications Package 8.2 Recognitions Subcommittee – Brenda Smith 8.2.1 Heritage Week Subcommittee 8.2.2 Heritage Awards 2017 Nominations 8.2.3 Review of Heritage Awards annual nomination deadlines 8.3 Education Subcommittee – Brenda Smith 8.3.1 BC Societies Act Workshop 8.3.2 Oral History Training 8.3.3 Heritage BC Webinars 8.4 Maple Ridge Oral History Project – Steve Ranta, Lisa Zosiak 8.5 Digitization Project Subcommittee – Brenda Smith, Lisa Zosiak 8.6 Heritage Inventory Project Update – Brenda Smith, Lisa Zosiak 8.7 Robertson Family Cemetery Project Subcommittee – Lisa Zosiak 8.8 Museum and Archives Update –Brenda Smith, Craig Speirs, Lisa Zosiak CHC Agenda March 7, 2017 Page 2 of 2 9. LIAISON UPDATES 9.1 BC Historical Federation – Brenda Smith 9.2 Heritage BC – Brenda Smith 9.3 BC Museums Association – Brenda Smith 9.4 Maple Ridge Historical Society – Julie Koehn 9.5 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. Each person will be given 2 minutes to speak. Up to ten minutes in total is allotted for Question Period. /ss