HomeMy WebLinkAboutCHC 2017-12-14 agenda.pdfCity of Maple Ridge
COMMUNITY HERITAGE COMMISSION
AGENDA
Thursday, December 14, 2017, 7:00 pm
Blaney Room, Maple Ridge City Hall
1. WELCOME AND INTRODUCTIONS
2. AGENDA APPROVAL
3. MINUTES APPROVAL – November 9, 2017 Minutes
4. DELEGATIONS
5. FINANCE
5.1 Financial Update – 2018 Business Plan
6. CORRESPONDENCE
7. NEW & UNFINISHED BUSINESS
7.1 Membership – Brenda Smith
7.1.1 Calendar of Events
7.1.2 CHC Flashdrives
7.2 Cultural Plan Update – Brenda Smith, Lisa Zosiak
7.3 Tourism Strategy Update
7.4 Canada 150 – Kevin Bennett, Brenda Smith, Julie Koehn
7.5 Private members Tax Credit – Bill C323 – Russell Irvine
7.6 Haney House Conservation Work
7.7 Intersections Event Debrief – Brenda Smith
7.8 Family Literacy Day
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 Heritage Nominations 2018
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 – RFP)
8.8 Robertson Family Cemetery Project Subcommittee – Lisa Zosiak
8.9 Hammond Heritage Character Area – Lisa Zosiak
CHC Agenda
December 14, 2017
Page 2 of 2
9. LIAISON UPDATES
9.1 BC Historical Federation – Brenda Smith
9.2 Heritage BC – Brenda Smith
9.2.1 Conference Call
9.3 BC Museums Association – Brenda Smith
9.3.1 – BCMA Visit
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.