The Corporation of the Township of Lake of Bays

Heritage Advisory Committee Meeting Agenda – March 2^nd, 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 March 2^nd, 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 – January 19^th, 2010.  (5pgs/198KB)

                                    (b)  Heritage Advisory Committee Meeting Minutes – February 16^th, 2010.  (6pgs/244KB)

                       5.         DELEGATION

                       6.         REPORTS

7.             DISCUSSIONS 

(a)   Discussion re:  North Portage Plaque  (2pgs/53KB)

(b)  Discussion re:  Dwight Women’s Institute 100^th Anniversary

(c)  Discussion re:  Ontario Visual Heritage DVD’s

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)  Jeff Gabura, Lake of Bays Marine Museum, re:  Update to SS Bigwin.  (1pg/33KB)

10.        ADJOURNMENT