The Corporation of the Township of Lake of Bays

Heritage Advisory Committee Meeting Agenda –September 23^rd, 2008

A G E N D A

There will be a regularly scheduled meeting of the Heritage Advisory Committee at 4:00 p.m., on September 23^rd, 2008 in the Council Chambers of the Township of Lake of Bays Municipal Office, Dwight, Ontario.

                                    1.       MEETING CALLED TO ORDER

2.      APPROVAL OF AGENDA

3.             DISCLOSURE OF PECUNIARY INTEREST

Nil

                         4.       APPROVAL OF MINUTES

                                    (a)   Heritage Advisory Committee Meeting Minutes July 22^nd, 2008. (5pgs/241KB)

                       5.         DELEGATION

Nil  

                       6.         REPORTS

(a)    Verbal Report re:  Doors Open 2009 – Form sub-committee

(b)     Report re:  Revised Terms of Reference (5pgs/194KB)  

(c)      Verbal Report re:  Bigwin Artifacts, Storage and Transportation

(d)     Verbal Report re:  Kimmel Property Designation - Status of By-law

(e)     Verbal Report re:  Site Visits for Property Designation–Theobalds’ & Moffat’s

(f)        Verbal Report re:  Dickson House Public Input Meeting

(g)     Verbal Report re:  Update on the Heritage Register

7.      DISCUSSIONS 

8.             OTHER BUSINESS      

9.             CORRESPONDENCE

(a)   Beth Hanna, Director, Heritage Programs and Operations,

Ontario Heritage Trust

Re:  2008 Young Heritage Leaders program (1pg/45KB)

                          10.    ADJOURNMENT