HomeMy WebLinkAboutCHC 2021-04-22 minutes.pdf
City of Maple Ridge
Community Heritage Commission
SPECIAL MINUTES
The Minutes of the Special Meeting of the Community Heritage Commission,
held via Zoom teleconference on April 22, 2021 at 7:00 pm.
_______________________________________________________________________________________
COMMISSION MEMBERS PRESENT
Councillor Ryan Svendsen Council Liaison
Eric Phillips Member at Large
Jared Bissky, Vice Chair Member at Large
Romana Osborne Member at Large
Julie Koehn Maple Ridge Historical Society Representative
Ross Dunning Maple Ridge Historical Society Representative
STAFF PRESENT
Krista Gowan Staff Liaison, Planner 1
ABSENT
Shane Gehring, Chair Member at Large
_________________________________________________________________________________________
Note: Councillor Ryan Svendsen and Ross Dunning joined the meeting at 7:08 pm
1. CALL TO ORDER
2. APPROVAL OF THE AGENDA
R/2021-009
It was moved and seconded
That the special agenda for the April 22, 2021 Community Heritage Commission meeting be
approved as circulated.
CARRIED
3. QUESTION PERIOD – NIL
4. NEW AND UNFINISHED BUSINESS
4.1. Heritage Plan Review and Update- Project Proposal from Donald Luxton & Associates
The Staff Liaison provided background information regarding the current Maple Ridge Heritage
Plan 2013-2020. Ross Dunning provided an update on the work that Heritage Plan Task Force
has done to date.
R/2021-010
It was moved and seconded
That the Community Heritage Commission award the contract for the Maple Ridge Heritage Plan
Review and Update to Donald Luxton and Associates Inc; and
That $15,000 excluding taxes be allocated from the budget for the Maple Ridge Heritage Plan
Review and Update.
CARRIED
GMAPLERIOGE
mmunity Heritage
Commission
Community Heritage Commission Minutes
April 22, 2021
Page 2 of 2
5. ADJOURNMENT
The meeting adjourned at 7:21 pm.
The next regular meeting of the Community Heritage Commission will be held on Thursday, May
13, 2021 at 7:00 pm
Jared Bissky, Vice Chair
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