HomeMy WebLinkAboutCHC 2016-06-07 agenda.pdfCity of Maple Ridge
COMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSION
AGENDAAGENDAAGENDAAGENDA
TuesdayTuesdayTuesdayTuesday, , , , June 7June 7June 7June 7, 201, 201, 201, 2016666, 7:, 7:, 7:, 7:00000 pm0 pm0 pm0 pm
Blaney Room, Maple Ridge Municipal HallBlaney Room, Maple Ridge Municipal HallBlaney Room, Maple Ridge Municipal HallBlaney Room, Maple Ridge Municipal Hall
*** Heritage Inventory Subcommit*** Heritage Inventory Subcommit*** Heritage Inventory Subcommit*** Heritage Inventory Subcommitttttee meeting at 5:00 pm on June 7 ***ee meeting at 5:00 pm on June 7 ***ee meeting at 5:00 pm on June 7 ***ee meeting at 5:00 pm on June 7 ***
1.1.1.1. WELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONSWELCOME AND INTRODUCTIONS
2222.... AGENDA APAGENDA APAGENDA APAGENDA APPROVALPROVALPROVALPROVAL
3333.... MINUTES APPROVAL MINUTES APPROVAL MINUTES APPROVAL MINUTES APPROVAL –May 3, 2016 Meeting
4444.... DELEGATIONSDELEGATIONSDELEGATIONSDELEGATIONS
4.1 Yvonne Chui, Recreation Manager, Arts & Community Connections
- Hammond Public Art Project, Canada 150, Societies Act changes
5555.... FINANCEFINANCEFINANCEFINANCE
5.1 Financial Update – May 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 Next Meeting Date – September meeting date to be set
7.3 Hammond Public Art Project
7.4 Canada 150
7.5 Societies Act Changes
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 Week Subcommittee -
8.3 Education Subcommittee
8.3.1 CHC Field Trip Report – Sandra Ayres
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
8.7 Museum and Archives Work Group Update – Brenda Smith
CHC Agenda
June 7, 2016
Page 2 of 2
9999.... LIAISON UPDATESLIAISON UPDATESLIAISON UPDATESLIAISON UPDATES
9.1 BC Historical Federation – Brenda Smith
9.2 Heritage BC – Brenda Smith
9.3 Maple Ridge Historical Society – Faye Isaac
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.