HomeMy WebLinkAboutCHC 2016-03-01 agenda.pdfCity of Maple Ridge
COMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSION
AGENDAAGENDAAGENDAAGENDA
TuesdayTuesdayTuesdayTuesday, , , , March 1March 1March 1March 1, 201, 201, 201, 2016666, 7:00 pm, 7:00 pm, 7:00 pm, 7:00 pm
Blaney Room, Maple Ridge Municipal HallBlaney Room, Maple Ridge Municipal HallBlaney Room, Maple Ridge Municipal HallBlaney Room, Maple Ridge Municipal Hall
1.1.1.1. WELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONS
2222.... AGENDA APPROVALAGENDA APPROVALAGENDA APPROVALAGENDA APPROVAL
3333.... MINUTES APPROVAL MINUTES APPROVAL MINUTES APPROVAL MINUTES APPROVAL –February 2, 2016 Meeting
4444.... DELEGATIONSDELEGATIONSDELEGATIONSDELEGATIONS
4.1 Michael Millward, Facilities Operations Manager – Haney House Conservation Plan
5555.... FINANCEFINANCEFINANCEFINANCE
5.1 Financial Update – 2016 Budget – Brenda Smith
6666.... CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE
7777.... NEW NEW NEW NEW & UNFINISHED & UNFINISHED & UNFINISHED & UNFINISHED BUSINESSBUSINESSBUSINESSBUSINESS
7.1 Membership
7.1.1 Calendar of Events – Brenda Smith
7.2 Meeting Schedule (set next meeting date) – Brenda Smith
8888.... SUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTS
8.1 Communications Subcommittee
8.1.1 Heritage Here Newsletter – Brenda Smith
8.1.2 Local Voices – Brenda Smith
8.2 Recognitions Subcommittee
8.2.1 Heritage Marker Inventory Project – Brenda Smith
8.2.2 Heritage Awards – Faye Isaac
8.3 Education Subcommittee
8.3.1 CHC Field Trip Update – Brenda Smith, Lisa Zosiak
8.3.2 BC Society Act Workshops – Brenda Smith
8.4 Digitization Project Subcommittee – Brenda Smith, Lisa Zosiak
8.5 Heritage Inventory Project Update – Brenda Smith, Lisa Zosiak
8.6 Robertson Family Cemetery Project Subcommittee – Lisa Zosiak
9999.... LIAISON LIAISON LIAISON LIAISON UPDATESUPDATESUPDATESUPDATES
9.1 BC Historical Federation – Brenda Smith
9.2 Heritage BC – Brenda Smith
9.3 Maple Ridge Historical Society – Faye Isaac
CHC Agenda
March 1, 2016
Page 2 of 2
9.4 Council Liaison – Councillor Speirs
11110000.... QUESTION PERIOD QUESTION PERIOD QUESTION PERIOD QUESTION PERIOD
11111111.... ROUNDTABLEROUNDTABLEROUNDTABLEROUNDTABLE
11112222.... ADJOURNMENTADJOURNMENTADJOURNMENTADJOURNMENT
QUESTION PERIODQUESTION PERIODQUESTION PERIODQUESTION PERIOD
Question Period provides the public with the opportunity to ask questions or make comments on subjects that are of
concern to them. Questions or comments must be directed to the Chair of the meeting. Each person will be permitted 2
minutes to speak. A second 2 minutes to speak may be granted at the discretion of the Chair if no other member of the
public is waiting. The total time allotted for Question Period is 10 minutes.
Each speaker will be asked to provide their name for the record. No derogatory remarks will be tolerated. The Committee
reserves the right to defer responding to a question in order to obtain the information required to provide a complete and
accurate response.