HomeMy WebLinkAboutCHC 2012-06-05 Minutes.pdf~ J
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The Minutes of the Regular Meeting of the Community Heritage Commission, held in the Blaney
Room, at Maple Ridge Municipal Hall, 11995 Haney Place Road, Maple Ridge, British Columbia, on
Tuesday, June 5, 2012 at 6:30 p.m.
COMMISSION MEMBERS PRESENT
Craig Speirs, Chair
Councillor Mike Morden
Councillor Bob Masse
Mandeep Bhuller
Faye Isaac
Cyndy Johnson-McCormick
Brenda Smith, Vice-Chair
GUESTS
Val Patenaude
Erica Williams
Dick Sutcliffe
Sheila Nickols
Wendy Cook
STAFF PRESENT
Lisa Zosiak
Don Cramb
Tracy Camire
REGRETS
Michael Cook
Wayne Beck
Voislav Cubaleski
1. Call to order 6:35 p.m.
2. Adoption of the Agenda
Community at Large
Council Liaison
Council Liaison (Alternate)
Community at Large
Maple Ridge Historical Society
Community at Large
Maple Ridge Historical Society
Maple Ridge Historical Society
Maple Ridge Historical Society
Maple Ridge Historical Society
Maple Ridge Historical Society
Maple Ridge Historical Society
Staff Liaison, Planning Department
Committee Clerk
Community at Large
Community at Large
Community at Large
~-016 -J It was moved and seconded
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Community Heritage Commission
Regular Meeting Minutes -Tuesday, June 5, 2012 -Regular
3.
R12-017
That the Agenda for June 5, 2012 be adopted.
Minutes of March 6, 2012 Regular Meeting be adopted.
It was moved and seconded
That the Minutes of the Regular Meeting of April 3, 2012 be adopted.
CARRIED
CARRIED
4. Delegations
4.1 Update from Historical Society (Maple Ridge Museum) -Val Patenaude
Val Patenaude, Maple Ridge Historical Society gave a presentation to the
Commission regarding the history of planning the new Maple Ridge Museum.
Please note that Brenda Smith joined the meeting at 6:53 p.m.
5. New & Unfinished Business
5.1 Museum Discussion
Don Cramb advised that the museum exists in the Master Plan and that there is
capital funding but neither have dates attached to them.
Discussion about planning for a future museum occurred .
The Commission agreed to meet again with the Maple Ridge Historical Society on
Tuesday, November 6, 2012 at 6:30 p.m.
6. Sub-Committee Reports -Nil
7. Correspondence
7.1 Nakai Park Plaque
Lisa Zosiak distributed information on the Nokai Park Plaque to the Commission
members.
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Community Heritage Commission
Regular Meeting Minutes -Tuesday, June 5, 2012 -Regular
8. Next Meeting:
Agenda deadline:
Meeting Room:
/tc
Tuesday, September 4, 2012
Monday, August 20, 2012
Blaney Room
9:00 p.m.
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