The Corporation of the Township of Lake of Bays

Heritage Advisory Committee Meeting Agenda – August 3^rd, 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 August 3^rd, 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 – July 6^th, 2010.

                       5.         DELEGATION  

6.              REPORTS

(a)     Report re:  Notice of Intention to Designate (Vichert – Barnaby Lodge)

(b)     Report re:  Notice of Intention to Designate (Springsyde Dock and Path)

(c)      Report re:  Notice of Intention to Designate (Stewart – Alderside Cottage)

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

(e)     Report re:  Notice of Intention to Designate (Stewart – Pine Twig)

(f)        Report re:  Mansell-Kimmel Designation Plaque

7.             DISCUSSIONS 

(a)     Discussion re:  Dorset Historical Walking Tour

(b)     Discussion re:  North Portage Plaque

(c)      Discussion re:  First Nations Provincial Plaque

(d)     Discussion re:  Notice of Intention to Designate (Moffat – Korea Cottage)

(e)     Discussion re:  MHF Built & Cultural Heritage Stewardship Awards

8.             UNFINISHED BUSINESS

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

(b)  Report re:  Theobald Designation Plaque

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

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

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

9.             CORRESPONDENCE

10.        ADJOURNMENT