The Corporation of the Township of Lake of Bays

Heritage Advisory Committee Meeting Agenda – April 6^th, 2010

A G E N D A

There will be a regularly scheduled meeting of the Heritage Advisory Committee at 4:00 p.m., on April 6^th, 2010 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

                          4.      APPROVAL OF MINUTES

                                    (a)  Heritage Advisory Committee Meeting Minutes – March 2^nd, 2010.  (4pgs/161KB)

                       5.         DELEGATION

                                    (a)  4:30 p.m.        Jeff Gabura

                                                                   Lake of Bays Marine Museum

                                                                   Re:  SS Bigwin Steamship Restoration

                       6.         REPORTS

7.             DISCUSSIONS 

(a)     Discussion re:  North Portage Plaque

(b)    Discussion re:  Historical Tour

(c)     Discussion re:  Youth Achievement Nominations

8.             UNFINISHED BUSINESS

(a)   Report re:  Mansell-Kimmel designation plaque

           (b)   Report re:  Permission for North Portage plaque installation

           (c)   Report re:  Notice of Intention to Designate (Moffat- Korea Cottage)

           (d)   Report re:  Notice of Intention to Designate (Stewart – Cedar Chest Cottage)

           (e)   Report re:  Notice of Intention to Designate (Stewart – Cedar Chip Cottage)

           (f)    Report re:  Notice of Intention to Designate (Allen – Beacon Lodge)

           (g)   Report re:  Notice of Intention to Designate (Vichert – Barnaby Cottage)

           (h)   Report re:  Notice of Intention to Designate (Stewart – Pine Cone Cottage)

           (i)    Report re:  Development of On-line Heritage Register

9.             CORRESPONDENCE

(a)  Beth Anne Mendes, Coordinator Plaque Programs, re:  Approval of Local Marker for “Settlement of North Portage.”  (2pgs/62KB)

10.        ADJOURNMENT