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HomeMy WebLinkAboutCHC 2014-11-04 agenda.pdfCommunity Heritage Commission Agenda Page 1 of 2 City of Maple Ridge AGENDA TUESDAY,NOVEMBER 4, 2014 7:00 pm -Blaney Room, Lower Level Maple Ridge Municipal Hall The Commission is appointed for the purpose of advising the Council on heritage conservation matters and undertaking and providing support for such activities as benefit and provide for the advancement of heritage conservation in the District. 1.CALL TO ORDER & INTRODUCTIONS 7:00 –7:02 PM 2.ADOPTION OF THE AGENDA 7:02 –7:05 PM 3.ADOPTION OF THE MINUTES OF OCTOBER 7, 2014 7:05 –7:10 PM 4.DELEGATIONS & PRESENTATIONS 7:10 –7:30 PM 4.1 Scott Magri and Lina Azeez from Katzie Slough Restoration Project 5.CORRESPONDENCE 6.BUDGET / BUSINESS PLAN 7.NEW & UNFINISHED BUSINESS 7:30 –7:50 PM 7.1 CHC 2015 Business Plan 7.2 Recommendations from Council Advisory Committee Task Force 7.3 Presentation to Council 8.SUB-COMMITTEE REPORTS 7:50–8:45 PM 8.1 Communications Sub-committee 8.1.1 Events –Brenda Smith 8.1.2 Heritage Here Newsletter –Brenda Smith 8.1.3 Membership ad –Brenda Smith 8.2 Recognitions Sub-committee 8.2.1 Marker Inventory –Cyndy Johnson-McCormick 8.2.1 Heritage Awards –Faye Isaac 8.3 Project Sub-committee –Brenda Smith 8.3.1 Digitization –Brenda Smith 8.3.2 Local Voices –Brenda Smith ..J"--. ~ _,,j <\~- " "' MAPLE RIDGE ~O~!MUNITY H ER TTi\GlE C OMMISSION ') Community Heritage Commission Meeting Agenda Tuesday,November 4, 2014 Community Heritage Commission Agenda Page 2 of 2 9.LIAISON UPDATES 9.1 BC Historical Federation –Brenda Smith 9.2 Heritage BC/BC Heritage Branch –Brenda Smith 9.2 Council Liaison –Councillor Masse 10.ROUNDTABLE 6:45 –6:55PM 11.NEXT MEETING -Tuesday, December 2,2014 AGENDA DEADLINE -Monday, November 17, 2014 LOCATION -Blaney Room, Maple Ridge City Hall 9.AJOURNMENT 7:00 PM /ss