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HomeMy WebLinkAboutJanuary 20, 2004 Gil{ of Minutes! Meeting Summary local Architectural Conservation Advisory Committee January 20th, 2004 7:30 PM - Attendees: Pameia F uselii John Sabean Shawna Foxton Gordon Zimmerman Karen Emmink Mary Delaney Brenda Rappos Charles Stinson Regrets: Dey Jane Brownlee Debbie Kearns - Committee Secretary 1. Welcome John Sabean acted as Chair, welcomed everyone present and introductions were made. 2. Election of Office Moved by Mary Delaney Seconded by John Sabean That Pamela Fuselli be elected as Chair of the Local Architectural Conservation Advisory Committee (Heritage Pickering). CARRIED Moved by John Sa bean Seconded by Karen Emmink That Shawna Foxton be elected as Vice-Chair of the Local Architectural Conservation Advisory Committee (Heritage Pickering). CARRIED Moved by Charles Stinson Seconded by Mary Delaney That Gordon Zimmerman be elected as Treasurer of the Local Architectural Conservation Advisory Committee (Heritage -. . Pickering). I I ~ L-______L CARRiED D:l,i!1!;:O- '1 ._,.,:",,,,,,,' < ltt~/ Details&Discussion&..Conclusion Action/terns I Status Ref # (summary ofdiscussiof1) (inclucie deadline as I appropriate) _I 3. Woodruff-Mackenzie House The Committee discussed the designation of the Woodruff- Plaque to be ordered ! i Mackenzie House. It was noted that a plaque has not been by Committee. I I produced for this property, whicr! was designated back in 2002. i ~ Palmer-Voss House The status of the Palmer-Voss House was discussed. Pamela Pamela to investigate. advised that she would investigate the matter of the plaque which, to date, has not been placed on the home. 5. EJudget The budget amount was discussed by the Committee and Gordon to investigate Gordon suggested that a review of other municipal heritage budgets be undertaken. 6. Council Representative Moved by Charles Stinson Seconded by Mary Delaney That an invitation be extended to Members of Council for a Councillor, interested in Heritage Pickering, to represent the Committee. - CARRIED 7. Nf!xtMeetinQ The next meeting will be held on February 17th at 7:30 pm in the Tower Room. Meeting Adjourned: 9:30 PM Copy: T. J. Quinn, Chief Administrative Officer Pap~e: 2'