HomeMy WebLinkAboutCHC 2015-05-05 agenda.pdfPage 1 of 2
AGENDA
Tuesday,May 5, 2015, 7:00 PM
Blaney Room,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 City.
1.CALL TO ORDER AND INTRODUCTIONS 7:00 –7:02 PM
2.AGENDA APPROVAL 7:02 –7:05 PM
3.MINUTES APPROVAL –April 7, 2015 Regular Meeting 7:05 –7:10 PM
4.DELEGATIONS
4.1 Gerry Pinel, GETIFest –Introducing Corry Kouwenberg
4.2 Darrell Denton, Property and Risk Manager –St.Andrew’s
Church Property Lines
7:10 –7:25 PM
7:25 –7:40 PM
5.FINANCE
5.1 Financial Report
7:40 –7:50 PM
6.CORRESPONDENCE 7:50 –7:55 PM
7.NEW & UNFINISHED BUSINESS
7.1 Membership
7.1.1 Calendar
7.1.2 Eric Phillips presentation –Heritage Categories Review
7.2 Robertson Family Cemetery in Whonnock
7.3 St. Andrews Church
7:55 –8:20 PM
8.SUB-COMMITTEE REPORTS
8.1 Communications Sub-committee
8.1.1 Heritage Here Newsletter –Brenda Smith
8.1.2 GETIFest 2015 –Faye Isaac
8.1.3 Local Voices Program–Brenda Smith
8.2 Recognitions Sub-committee
8.2.1 Marker Inventory –Brenda Smith
8.2.2 Heritage Awards –Faye Isaac
8.2.2.1 History –Brenda Smith
8:20 –8:35 PM
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Community Heritage Commission Agenda –May 5, 2015
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8.3 Project Sub-committee
8.3.1 Heritage Inventory Update Project–Brenda Smith
8.4 Education Sub-committee
8.4.1 Field Trip –Sandra Ayres
8.4.2 Workshop Series–Brenda Smith
9.LIAISON UPDATES
9.1 BC Historical Federation (AGM Report)–Brenda Smith
9.2 Heritage BC/BC Heritage Branch –Brenda Smith
9.3 Maple Ridge Historical Society –Faye Isaac
9.4 Council Liaison –Councillor Speirs
8:35 –8:45 PM
10.COMMUNITY FORUM 8:45 –8:55 PM
11.ROUNDTABLE 8:55 –9:00 PM
12.ADJOURNMENT
Next Meeting: Tuesday, June 2, 2015
Agenda Deadline: Monday, May 18, 2015
COMMUNITY FORUM
The purpose of the Community Forum is to provide the public with an opportunity to ask questions or
make comments on subjects that are of concern to them.An individual speaker will be allotted 5
minutes to speak. If there are multiple speakers waiting 2 minutes to speak will be allotted to each one.
A second turn to speak may be granted at the discretion of the Chair if time permits and no other
members of the public are waiting to speak. Each speaker will be asked to provide their name for the
record.Questions or comments must be directed to the Chair of the meeting and not to individual
members of the Committee. The total time allotted for the Community Forum is 10 minutes.
The Commission reserves the right to defer responding to a question in order to obtain the information
required to provide a complete and accurate response.
For more information contact Sunny Schiller, Committee Clerk at 604 -463-5221 ext. 5286 or
sschiller@mapleridge.ca.
/ss