The Corporation of the Township of Lake of Bays

Heritage Advisory Committee Meeting Agenda – January 19^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 January 19^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 October 27^th, 2009.  (7pgs/307KB)

                        5.        DELEGATION

                                    Nil

                       6.         REPORTS

(a)   Report re:  2010 Heritage Advisory Committee Meeting Schedule  (1pg/13KB)

7.             DISCUSSIONS 

(a)     Discussion re:  Heritage Plaques

·      North Portage

·      Paint Lake

(b)   Discussion re:  Application of Summer Student/Intern

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)

9.             CORRESPONDENCE

(a)  Patricia Stewart, re:  Request to Designate “Pine Cone Cottage” under Ontario Heritage Act.  (2pgs/119KB)

(b)   Beth Hanna, Director Heritage Programs and Operations, Ontario Heritage   Trust, re:  Provincial Plaque Application for Settlement of North Portage.  (1pg/33KB)

(c)   Richard Moorhouse, Executive Director, Ontario Heritage Trust, re:  Ontario   Heritage Week 2010 (February 15^th to 21^st) – Our Changing Landscape Theme.  (3pgs/103KB)

(d)   Honourable Lincoln M. Alexander, Chairman, Ontario Heritage Trust, re:  New Online Resource – Ontario’s Places of Worship.  (2pgs/64KB)

(e)   Bert Duclos, Heritage Outreach Consultant, Ministry of Culture, re:  Young Canada Works (YCW) summer student and graduate internship program.  (2pgs/44KB)

10.        ADJOURNMENT