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HomeMy WebLinkAboutCHC 2021-11-18 minutes.pdfDoc#2921064 City of Maple Ridge Community Heritage Commission MINUTES – REGULAR MEETING Thursday, November 18, 2021 The Minutes of the Regular Meeting of the Community Heritage Commission, held via Zoom teleconference on November 18, 2021 at 7:00 pm. _______________________________________________________________________________________ COMMISSION MEMBERS PRESENT Councillor Ryan Svendsen Council Liaison Shane Gehring, Chair Member at Large Jared Bissky, Vice Chair Member at Large Eric Phillips Member at Large Julie Koehn Maple Ridge Historical Society Representative STAFF PRESENT Krista Gowan Staff Liaison, Planner 1 Mike McLean Committee Clerk, Legal and Legislative Services ABSENT Romona Osborne Member at Large Ross Dunning Maple Ridge Historical Society Representative _______________________________________________________________________________________ 1. CALL TO ORDER – 7:01 p.m. 2. APPROVAL OF THE AGENDA R/2021-020 It was moved and seconded That the agenda for the November 18, 2021 Community Heritage Commission Regular Meeting be approved as circulated. CARRIED Note: Eric Phillips left the meeting at 7:02 p.m. Note: Julie Koehn joined the meeting at 7:16 p.m. 3. ADOPTION OF MINUTES R/2021-021 It was moved and seconded That the minutes of the October 7, 2021 Community Heritage Commission Regular Meeting be adopted. CARRIED 4. DELEGATIONS – NIL 5. NEW AND UNFINISHED BUSINESS GMAP LE RIDGE mmunity Heritage Commission Community Heritage Commission Minutes November 18, 2021 Page 2 of 3 Doc#2921064 5.1 Municipal Scan of Heritage Plaques/Signage Presentation Chair Shane Gehring suggested this item be discussed at the next Committee meeting as Romona Osborne is not in attendance. 5.2 Youth Grant Research Presentation Chair Shane Gehring discussed the potential of offering youth scholarships, including bursaries, entrance awards and other means of providing financial support for students. Councillor Ryan Svendsen expressed his support for such a program. 5.3 Whonnock Cemetery The Staff Liaison discussed current maintenance responsibilities for grave and memorial markers and the potential to add resources through networking. R/2021-022 It was moved and seconded That the Committee supports the response by the Staff Liaison as presented to a letter received regarding Whonnock Cemetery and the maintenance of grave and memorial markers. CARRIED 6. LIASION UPDATES 6.1 Council Liaison Councillor Svendsen provided an update on the following: • Strategic Transportation Plan Phase 3 public engagement • Open houses for the Thornhill Trails network • Building Permit Function Review 6.2 Staff Liaison – NIL 6.3 Maple Ridge Historical Society J. Koehn provided an update on the Maple Ridge Historical Society. 7. TASK FORCE UPDATES 7.1 Heritage Awards The Staff Liaison provided an update on the Heritage Awards. The Committee discussed the feasibility of holding an in-person event and the logistics of preparing for a virtual event. Note: Eric Phillips joined the meeting at 7:52 pm 7.2 Heritage Plan The Staff Liaison spoke about public engagement efforts in support of the Heritage Plan review. Community Heritage Commission Minutes November 18, 2021 Page 3 of 3 Doc#2921064 8. QUESTION PERIOD FOR THE PUBLIC – NIL 9. ROUNDTABLE Members discussed relevant community events and initiatives. 10. ADJOURNMENT − 8:13 p.m. The next regular meeting of the Community Heritage Commission will be held on Thursday, January 13, 2022 at 7:00 p.m. Shane Gehring, Chair