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CHC 2007-10-02 Agenda.pdf
Community Heritage Commission Regular Meeting Agenda Page 1 of 2 District of Maple Ridge AGENDA TUESDAY, OCTOBER 2 , 2007 7:00 p.m . - Blaney Room, Lower Level Maple Ridge Municipal Hall 1.CALL TO ORDER & INTRODUCTIONS 2.AGENDA APPROVAL 3.MINUTES OF SEPTEMBER 04 , 200 7 MEETING 4.DELEGATIONS & PRESENTATIONS 5.CURRENT & UNFINISHED BUSINESS 5.1 Vine Issue Update 5.2 Hammond Day 5.2.1 Event Update – Karen Cotter 5.2.2 Hammond signs – Lisa Zosiak 5.2.3 Hammond Plaque – Jim Connor 5.3 Plaques 5.3.1 Plaque Unveiling Cloth Update – Craig Speirs 5.3.2 New plaque for Haney Wharf – Sheila Nickols 5.3.3 Plaque Committee 5.3.4 Plaque Photo Record & map – Claus Andrup/Jim Connor 5.3.5 Plaque Tour(s) – Jim Connor 5.4 Review of Action Items List 5.4.1 CHC Heritage Awards Feb 2008 – Lisa Zosiak 5.5 Robertson Cemetery Update – Lisa Zosiak 6.NEW BUSINESS PLE RIDGE MMUNITY H ERITAGE C OMMISSION \ Community Heritage Commission Agenda Tuesday, October 02, 2007 Community Heritage Commission Regular Meeting Agenda Page 2 of 2 6.1 Strategies to Promote Maple Ridge Heritage – Jim Connor 6.2 CHC Structure of Membership – Jim Connor 6.3 Target & Goals – Jim Connor 6.4 Barbara Swanson’s resignation 6.5 2008-2009 Business Plan Discussion 7.COMMITTEE REPORTS 8.CORRESPONDENCE 9.NEXT MEETIN G -Tuesday ,November 6 , 2007 AGENDA DEADLINE -Monday, October 22, 2007 10.ADJOURNMENT /tc