HomeMy WebLinkAboutCHC 2022-01-13 minutes.pdfGMAPLERIOGE
munity H ritage
Commission
City of Maple Ridge
Community Heritage Commission
MEETING MINUTES
Thursday , January 13, 2022 Regular Meeting
The Minutes of the Regular Meeting of the Community Heritage Commission ,
held via Zoom teleconference on January 13, 2022 at 7:00 pm.
COMMISSION MEMBERS PRESENT
Councillor Ryan Svendsen
Jared Bissky, Chair
Graham Strang
Romona Osborne
Ross Dunning, Vice Chair
Juli e Koehn
STAFF PRESENT
Krista Gowan
Mike McLean
ABSENT
1. CALL TO ORDER -7:01 p.m.
2. APPROVAL OF THE AGENDA
R/2022-001
It was moved and seconded
Council Liaison
Member at Large
Member at Large
Member at Large
Maple Ridge Historical Society Representative
Maple Ridge Historical Society Representative
Staff Liaison, Planner 1
Committee Clerk
That the agenda for the January 13, 2022 Community Heritage Commission Regular Meeting be
approved as circulated.
CARRIED UNANIMOUSLY
3. ADOPTION OF MINUTES
R/2022-002
It was moved and seconded
That the minutes of the November 18, 2021 Community Heritage Commission Regular Meeting
be adopted.
CARRIED UNANIMOUSLY
R/2022-003
It was moved and seconded
That the minutes of the December 16, 2021 Community Heritage Commission Special Meeting
be adopted.
CARRIED UNANIMOUSLY
4. DELEGATIONS -NIL
5. NEW AND UNFINISHED BUSINESS
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Community Heritage Commission Minutes
January 13, 2022 Regular Meeting
Page 2 of 3
5.1 Welcome/Member Introductions
New and returning members introduced themselves to the group.
5.2 Committee Orientation
Staff Liaison Krista Gowan described the mandate and ongoing work of the Community Heritage
Commission (CHC). The Committee Clerk provided an overview of Committee proceedings.
5.3 2022 Meeting Schedule
The Commission approved the 2022 Meeting Schedule.
R/2022-004
It was moved and seconded
That the Committee approve the 2022 Community Heritage Commission meeting schedule as
amended.
CARRIED UNANIMOUSLY
5.4 Chair and Vice Chair Selection
The Commission appointed Jared Bissky as Chair and Ross Dunning as Vice Chair of the
Community Heritage Commission for 2022.
R/2022-005
It was moved and seconded
That Jared Bissky be appointed as Chair of the Community Heritage Commission for 2022.
CARRIED UNANIMOUSLY
R/2022-006
It was moved and seconded
That Ross Dunning be appointed as Vice Chair of the Community Heritage Commission for
2022.
6. LIASION UPDATES
6.1 Council Liaison
Councillor Svendsen provided an update on the following:
• The Lougheed Transit Corridor Area Plan
• The installation of pedestrian traffic lights on 223rd Street
6.2 Staff Liaison
The Staff Liaison provided an update on the following:
• Expression of gratitude for outgoing members
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CARRIED UNANIMOUSLY
Community Heritage Commission Minutes
January 13, 2022 Regular Meeting
Page 3 of 3
• The potential of a special meeting in March to provide an update on the Heritage Plan
Review
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.
7 .2 Heritage Plan
The Staff Liaison spoke about public engagement efforts in support of the Heritage Plan review.
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, April
13, 2 at 7:00 p.m.
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