HomeMy WebLinkAboutJune 21, 2005
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Minutes I Meeting Summary
Heritage Pickering Advisory Committee
June 21,2005
7:00 PM
Attendees:
Pamela Fuselli (Recorder)
John Sabean
Gordon Zimmerman
Charles Stinson
Shawna Foxton
Brenda Rappos
Karen Emmink
Absent:
Debbie Kearns - Committee Secretary
Item / Details & Discussion & Conclusion Action Items / Status
Ref # (summary of discussion) (include deadline as
appropriate)
1. Minutes
Moved by John Sabean
Seconded by Karen Emmink
That the minutes of the May 17, 2005 meeting be adopted.
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CARRIED
2. Business Arising
2.1 Federal Heritaoe Committee
An update report is anticipated by September. The John to continue to
Steering Committee has a meeting planned in July. follow up.
2.2 Whitevale Mill Proiect
The second set of draft plans were reviewed by Pamela
and Gordon - comments submitted to Tim Moore and
Rick Gosling (owner).
2.3 OHA Review
Committee members collectively agreed to recommend Pamela to forward
that the City obtain legal consultation on the impact of recommendation to
recent changes to the OHA. In addition, it was agreed Clerk.
that we would request a training session and/or Pamela to submit
communication from the Ministry of Culture that compares request to Ministry.
the previous act to this new one.
2.4 Duffins Water Treatment Centre
- No update.
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Item / Details & Discussion & Conclusion Action Items / Status
Ref # (summary of discussion) (include deadline as
appropriate)
-
3. Other Business
3.1 Committee Member Terms
. Mary Delaney has submitted her resignation due to Pamela to meet with
other commitments related to the federal land issues. new Clerk and submit
A card was signed by all members thanking her for request for
her work with the committee over the past 1 % . advertisement.
. Committee agreed to pursue recruitment for the two
vacant positions with a priority of getting Aboriginal
representation if possible
3.2 Summer Proiects
. Development of draft brochure for Heritage Pickering, Shawna to coordinate
including logo, will be done by September
. Quote for a display board (based on Museum model) Pamela to determine
was obtained at approximately $2,000 budget implications
. Whitevale Heritage Conservation District extension Pamela to follow up
will continue with Ministry
. Federal Heritage Committee participation to continue John representative
3.3 Gostick House Evaluation
Committee members reviewed the 2001 report on the
,,,. Gostick house and went through the evaluation process.
There were discussions on the process. This is in
preparation for participation in the evaluations of the
buildings on the federal lands. Documentation showing
Iroquois locations on federal lands was presented that
may impact on process.
4. Next Meeting
The next meeting will be held on Tuesday, September 20m at
7:00 pm in the Tower Room.
Meeting Adjourned: 9: 15 pm
Copy: Mayor Ryan
Councillors
1. J. Quinn, Chief Administrative Officer
Directors and Division Heads
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