The Corporation of the City of Kawartha Lakes

AGENDA

HERITAGE VICTORIA

Meeting #:	HV2017-004
Date:	Thursday, May 04, 2017
Time:	4:00 P.m. - 6:00 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

• RESOLVED THAT the minutes of the Heritage Victoria meeting held on April 6, 2017, be adopted as circulated.

3.

DEPUTATIONS

4.

NEW OR OTHER BUSINESS

4.1

HV2017-004.4.1

Jocelyn Gill, Supervisor, Capital Projects Delivery
Memorandum - Update on Ongoing Projects Involving City of Kawartha Lakes Buildings

• RESOLVED THAT the correspondence from Jocelyn Gill, Supervisor, Capital Projects, regarding an update on ongoing projects involving City of Kawartha Lakes Buildings, be received.

5.

OUTREACH SUB-COMMITTEE

6.

HERITAGE DESIGNATION SUB-COMMITTEE

6.1

HV2017-004.6.1

Review - Designation Application for the Kinmount United Church

7.

CORRESPONDENCE

8.

OTHER

8.1

HV2017-004.8.1

Debra Soule, Economic Development Officer - Arts, Culture and Heritage
Heritage Awards Program

• RECOMMENDED THAT Joan Abernathy, Joan Skelton and Mike Sloboda be appointed to the Heritage Awards Program Sub-Committee.

8.2

HV2017-004.8.2

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

9.

NEXT MEETING

10.

ADJOURNMENT

• RESOLVED THAT the Heritage Victoria Meeting adjourn at 6:00 p.m.