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HomeMy WebLinkAboutCHC 2021-12-16 minutes.pdfDoc#2951160 City of Maple Ridge Community Heritage Commission (CHC) MINUTES ² SPECIAL MEETING Thursday, December 16, 2021 The Minutes of the Special Meeting of the Community Heritage Commission (CHC), held via Zoom teleconference on December 16, 2021 at 7:00 pm. _______________________________________________________________________________________ COMMISSION MEMBERS PRESENT Councillor Ryan Svendsen Council Liaison Jared Bissky, Vice Chair Member at Large Eric Phillips Member at Large Romona Osborne Member at Large Ross Dunning Maple Ridge Historical Society Representative Julie Koehn Maple Ridge Historical Society Representative STAFF PRESENT Krista Gowan Staff Liaison, Planner 1 Mike McLean Committee Clerk, Legal and Legislative Services ABSENT Shane Gehring, Chair Member at Large _______________________________________________________________________________________ 1. CALL TO ORDER ² 7:02 p.m. 2. APPROVAL OF THE AGENDA R/2021-023 It was moved and seconded That the agenda for the December 16, 2021 Community Heritage Commission meeting be approved as amended. CARRIED 3. QUESTION PERIOD 4. NEW AND UNFINISHED BUSINESS 4.1 Heritage Award Winner Selections The Committee reviewed the nominations received in each of the categories and selected recipients for the 2022 Heritage Awards. Note: Eric Phillips joined the meeting at 7:16 p.m. R/2021-024 It was moved and seconded That the Kanaka Education and Environmental Partnership Society (KEEPS) be awarded the Stewardship of a Community Cultural Asset Award, Andrea Lister be awarded the Sheila Nickols Award, the Anglican Church in Whonnock be awarded the Heritage Site Award, and the Maple Ridge Family History Group be awarded the History Hero Award. CARRIED GMAPLE RIDGE mmunity Heritage Commission Community Heritage Commission Minutes December 16, 2021 Special Meeting Page 2 of 2 Doc#2951160 Note: Councillor Svendsen left the meeting at 7:34 p.m. 5. ADJOURNMENT î 7:52 p.m. The next regular meeting of the Community Heritage Commission will be held on Thursday, January 13, 2022 at 7:00 pm. Jared Bissky, Acting Chair /mm