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Home My WebLink AboutCHC 2017-09-14 agenda.pdfCity of Maple Ridge COMMUNITY HERITAGE COMMISSION AGENDA Thursday, September 14, 2017, 7:00 pm Blaney Room, Maple Ridge City Hall 1. WELCOME AND INTRODUCTIONS 2. AGENDA APPROVAL 3. MINUTES APPROVAL – June 8, 2017 Minutes 4. DELEGATIONS 4.1 Lindsay Foreman – Trunk Condition Report – Haney House 5. FINANCE 5.1 Financial Update 6. CORRESPONDENCE - Nil 7. NEW & UNFINISHED BUSINESS 7.1 Membership – Brenda Smith 7.1.1 Calendar of Events 7.1.2 Advisory Committee Recruitment – Sunny Schiller 7.2 Cultural Plan Update – Brenda Smith, Lisa Zosiak, Councillor Speirs 7.3 Tourism Strategy Update 7.4 Canada 150 – Kevin Bennett, Brenda Smith, Julie Koehn 7.4.1 Private Members Tax Credit 7.5 Haney House Conservation Work 7.6 GETI Fest Invite 7.7 Intersections Event 8. SUBCOMMITTEE REPORTS 8.1 Communications Subcommittee – Brenda Smith 8.1.1 Request to Council for Communications Support 8.2 Recognitions Subcommittee – Brenda Smith 8.2.1 Heritage Week Subcommittee 8.2.2 Nominations - Haney House 8.2.3 Heritage Nominations 2018 Brochure 8.3 Education Subcommittee – Lindsay Foreman 8.3.1 Local Voices 8.3.2 Heritage BC Webinars 8.3.3 BC Heritage Fairs 8.4 Maple Ridge Oral History Project – Steve Ranta 8.5 Digitization Project Subcommittee – Brenda Smith, Lisa Zosiak 8.6 Heritage Inventory Project Update – Brenda Smith, Lisa Zosiak 8.7 Heritage Register Update 8.8 Robertson Family Cemetery Project Subcommittee – Lisa Zosiak 8.9 Museum and Archives Update 8.10 BCMA Site Visit to Maple Ridge CHC Agenda September 14, 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. Each person will be given 2 minutes to speak. Up to ten minutes in total is allotted for Question Period. /ss