The Corporation of the City of Kawartha Lakes AGENDA HERITAGE VICTORIAMeeting #:HV2017-010Date:Thursday, October 05, 2017Time: 4:00 P.m. - 5:00 P.m.Location:Economic Development BoardroomEconomic Development180 Kent Street West, Lindsay, Ontario Accessible formats and communication supports are available upon request.1.CALL TO ORDER2.ADMINISTRATIVE BUSINESS2.1Adoption of AgendaRESOLVED THAT the agenda be adopted as circulated.2.2Declaration of Pecuniary Interest2.3Adoption of Minutes2.3.1HV2017-010.2.3.11.20170803HeritageVictoriaMinutes08Draft.pdfMinutes, Heritage Victoria CommitteeAugust 3, 2017RESOLVED THAT the minutes of the Heritage Victoria meeting held on August 3, 2017, be adopted as circulated.2.3.2HV2017-010.2.3.21.20170811HeritageVictoriaMinutes09Draft.pdfMinutes, Heritage Victoria CommitteeAugust 11, 2017RESOLVED THAT the minutes of the Heritage Victoria meeting held on August 11, 2017, be adopted as circulated.3.DEPUTATIONS4.NEW OR OTHER BUSINESS4.1HV2017-010.4.1Debra Soule, Arts, Culture and Heritage Economic Development OfficerReview of Grand Hotel Façade Design and Decision4.2HV2017-010.4.2Debra Soule, Arts, Culture and Heritage Economic Development OfficerUpdate on Downtown Lindsay Heritage Conservation District By-law4.3HV2017-010.4.3Debra Soule, Arts, Culture and Heritage Economic Development OfficerReport on the 2017 Doors Open Event4.4HV2017-010.4.4Debra Soule, Arts, Culture and Heritage Economic Development OfficerHeritage Awards Committee4.5HV2017-010.4.5Debra Soule, Arts, Culture and Heritage Economic Development OfficerPotential List of Properties that Hold an Interest from a Heritage Perspective4.6HV2017-010.4.6Debra Soule, Arts, Culture and Heritage Economic Development OfficerReport to Council Pertaining to the Committee's 2017 Work Plan4.7HV2017-010.4.7Debra Soule, Arts, Culture and Heritage Economic Development OfficerStaff Support for the Heritage Victoria Committee5.OUTREACH SUB-COMMITTEE6.HERITAGE DESIGNATION SUB-COMMITTEE6.1HV2017-010.6.1Debra Soule, Arts, Culture and Heritage Economic Development OfficerProposed Heritage Designation of the Kinmount United ChurchUpdate on the Status of the Heritage Designation Process6.2HV2017-010.6.2Debra Soule, Arts, Culture and Heritage Economic Development OfficerUpdate - Application for Heritage Designation52 Concession Road 2, Fenelon Falls7.CORRESPONDENCE8.OTHER9.NEXT MEETING10.ADJOURNMENTNo Item Selected This item has no attachments1.20170803HeritageVictoriaMinutes08Draft.pdf1.20170811HeritageVictoriaMinutes09Draft.pdf