The Corporation of the Township of Lake of Bays

Heritage Advisory Committee Meeting Agenda – February 16^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 February 16^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

                          5.      DELEGATION

                          6.      REPORTS

7.            DISCUSSIONS 

(a)   Discussion re:  Tour Brochure

(b)   Discussion re:  North Portage Plaque

(c)   Discussion re:  Request for Extended Leave of Committee Members

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

10.        ADJOURNMENT