HomeMy WebLinkAboutCHC 2016-12-08 agenda.pdfCity of Maple Ridge
COMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSIONCOMMUNITY HERITAGE COMMISSION
AGENDAAGENDAAGENDAAGENDA
ThursdayThursdayThursdayThursday, , , , December 8December 8December 8December 8, 201, 201, 201, 2016666, 7:, 7:, 7:, 7:00000 pm0 pm0 pm0 pm
Blaney RoomBlaney RoomBlaney RoomBlaney Room, Maple Ridge , Maple Ridge , Maple Ridge , Maple Ridge City HallCity HallCity HallCity 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 – November 1, 2016 Regular Meeting Minutes
4444.... DELEGATIONSDELEGATIONSDELEGATIONSDELEGATIONS ---- NilNilNilNil
5555.... FINANCEFINANCEFINANCEFINANCE
5.1 Financial Update –Russell Irvine
6666.... CORRESPONDENCECORRESPONDENCECORRESPONDENCECORRESPONDENCE
6.1 Email to Tourism - Brenda Smith
6.2 Letter of Support – Webster’s Corners
7777.... NEW NEW NEW NEW & UNFINISHED & UNFINISHED & UNFINISHED & UNFINISHED BUSINESSBUSINESSBUSINESSBUSINESS
7.1 Membership
7.1.1. CHC 2017-2018 Appointments – Lisa Zosiak
7.1.1 Calendar of Events – Brenda Smith
7.2 Heritage Planners & Professionals Meeting – Lisa Zosiak
8888.... SUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTSSUBCOMMITTEE REPORTS
8.1 Communications Subcommittee – Brenda Smith
8.1.1 Local Voices
8.1.2 Communications Package
8.2 Recognitions Subcommittee
8.2.1 Heritage Week Subcommittee
8.2.2 Heritage Awards 2017 Nominations
8.3 Education Subcommittee
8.3.1 BC Societies Act Workshop – Brenda Smith
8.3.2 Oral History Training - Brenda Smith
8.4 Maple Ridge Oral History Project – Steve Ranta, Lisa Zosiak
8.5 Heritage Marker Inventory Update – Sunny Schiller
8.6 Digitization Project Subcommittee – Brenda Smith, Lisa Zosiak
8.7 Heritage Inventory Project Update – Brenda Smith, Lisa Zosiak
8.8 Robertson Family Cemetery Project Subcommittee – Lisa Zosiak
8.9 Museum and Archives Update –Brenda Smith, Craig Speirs, Lisa Zosiak
CHC Agenda
December 8, 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 BC Museums Association – Brenda Smith
9.4 Maple Ridge Historical Society – Julie Koehn
9.5 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. Each person will be given 2 minutes to speak. Up to ten
minutes in total is allotted for Question Period.
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