The Corporation of the City of Kawartha Lakes AGENDA HERITAGE VICTORIAMeeting #:HV2017-004Date:Thursday, May 04, 2017Time: 4:00 P.m. - 6:00 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 Minutes1.20170406HeritageVictoriaMinutes04draft.pdfRESOLVED THAT the minutes of the Heritage Victoria meeting held on April 6, 2017, be adopted as circulated.3.DEPUTATIONS4.NEW OR OTHER BUSINESS4.1HV2017-004.4.11.Heritage Victoria Update 01 - Jocelyn Gill.pdfJocelyn Gill, Supervisor, Capital Projects DeliveryMemorandum - Update on Ongoing Projects Involving City of Kawartha Lakes BuildingsRESOLVED 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-COMMITTEE6.HERITAGE DESIGNATION SUB-COMMITTEE6.1HV2017-004.6.1Review - Designation Application for the Kinmount United Church7.CORRESPONDENCE8.OTHER8.1HV2017-004.8.1Debra Soule, Economic Development Officer - Arts, Culture and HeritageHeritage Awards ProgramRECOMMENDED THAT Joan Abernathy, Joan Skelton and Mike Sloboda be appointed to the Heritage Awards Program Sub-Committee.8.2HV2017-004.8.2Debra Soule, Economic Development Officer - Arts, Culture and HeritagePotential List of Properties that Hold a Heritage Value or Interest9.NEXT MEETING10.ADJOURNMENTRESOLVED THAT the Heritage Victoria Meeting adjourn at 6:00 p.m.No Item Selected This item has no attachments1.20170406HeritageVictoriaMinutes04draft.pdf1.Heritage Victoria Update 01 - Jocelyn Gill.pdf