The Corporation of the City of Kawartha Lakes

AGENDA

HERITAGE VICTORIA

Meeting #:	HV2017-06
Date:	Thursday, June 01, 2017
Time:	4:00 P.m. - 5:00 P.m.
Location:	Economic Development Boardroom Economic Development 180 Kent Street West, Lindsay, Ontario

Accessible formats and communication supports are available upon request.

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1.

CALL TO ORDER

2.

ADMINISTRATIVE BUSINESS

2.1

Adoption of Agenda

• RESOLVED THAT the agenda be adopted as circulated.

2.2

Declaration of Pecuniary Interest

2.3

Adoption of Minutes

2.3.1

HV2017-06.2.3.1

Minutes, Heritage Victoria Committee Meeting

• RESOLVED THAT the minutes of the Heritage Victoria meeting held on May 4, 2017 be adopted as circulated.

3.

DEPUTATIONS

4.

NEW OR OTHER BUSINESS

5.

OUTREACH SUB-COMMITTEE

6.

HERITAGE DESIGNATION SUB-COMMITTEE

6.1

HV2017-06.6.1

D. Soule, Arts, Culture and Heritage Economic Development Officer
Proposed Heritage Designation for the Kinmount United Church
Update on the Status of the Heritage Designation Process

7.

CORRESPONDENCE

8.

OTHER

8.1

HV2017-06.8.1

Debra Soule, Arts, Culture and Heritage Economic Development Officer
Update on the Creation of a Heritage Awards Program

8.2

HV2017-06.8.2

Debra Soule, Arts, Culture and Heritage Economic Development Officer
Potential List of Properties Potential List of Properties that Hold a Heritage Value or Interest

8.3

HV2017-06.8.3

Debra Soule, Arts, Culture and Heritage Economic Development Officer
Follow Up - Ongoing Capital Project at the Pontypool Grain Elevator

• RESOLVED THAT the Committee endorse the installation of steel eaves and downspout at the Pontypool Grain Elevator.

9.

NEXT MEETING

10.

ADJOURNMENT

• RESOLVED THAT the Heritage Victoria Meeting adjourn at 5:00 p.m.