HomeMy WebLinkAboutMay 17, 2005
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Minutes I Meeting Summary
Heritage Pickering Advisory Committee
May 17, 2005
7:00 PM
Attendees:
Pamela Fuselli
John Sabean
Gordon Zimmerman
Charles Stinson
Shawna Foxton
Brenda Rappos
Karen Emmink
Debbie Kearns - Committee Secretary
Absent:
Mary Delaney
Item / Details & Discussion & Conclusion Action Items / Status
Ref # (summary of discussion) (include deadline as
appropriate)
1. Minutes
Moved by Brenda Rappos
Seconded by Karen Emmink
That the minutes of the April 19, 2005 meeting be adopted.
CARRIED
2. Business Arising
2.1 Council Representation
No progress - memo sent to Mayor. Pamela to continue to
follow up.
2.2 Heritaae Pickerina Materials
Display Update
. display unit to have four panels
. ability to use both Velcro and push pins
. Charles to investigate the Pickering Museum Village Charles to advise
Display Unit Pamela
Pamphlet
. to explain what the committee does, their projects and
who they are
. a logo will be included with possibly four pictures
worked into it
. the Bentley Carruthers House is a possibility for the
front cover
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Item / Details & Discussion & Conclusion Action Items / Status
Ref # (summary of discussion) (include deadline as
appropriate)
2.3 Spring Tour of Whitevale
. very successful, standing room only for Sunday
. thank you to all committee members who were able to
participate
2.4 Designations
Whitevale Heritage District Extension Pam to keep
. Paul King, Provincial representative will review Act Committee updated
before moving forward with designation
. Recommendation to pursue extension sent to Mayor
. suggested that stories told at the Spring Tour of
Whitevale be included in the information when
proceeding with extension
2.5 Federal Lands
. two committees - Working and Steering John to keep
. Steering Committee will meet at the end of June, this Committee updated
is a larger committee and involves Mayors of each
municipality and MP's
. 160 buildings within Markham, Pickering and Uxbridge
. a preliminary report will be ready in June
. at the invitation of Tim Moore and John Sabean,
Heritage Pickering will be kept apprised of the
committees' work and involved in the evaluation
process
. Environmental Assessment will include Heritage
Assessment and Archeological Assessment
3. Other Business
3.1 Del Leases
. a tenant has received an eviction notice due to a
clause in the 36 year old lease stating that the lessee
of the home could not sublet, which he did after
receiving verbal, not written, permission
3.2 Duffins Water Treatment Centre-Expansion John will keep
. a stone house is located on the site of the proposed Committee updated
expansion of the Duffins Water Treatment Centre
. three options are being considered
0 use in it's present location
0 move to another location on site for use
0 or move it onto TRCA land
. John stated that preserving it in it's present location is
most favourable
. John to be kept informed
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Item I Details & Discussion & Conclusion Action Items I Status
Ref # (summary of discussion) (include deadline as
appropriate)
4. Next Meeting
The next meeting will be held on Tuesday, June 21st at 7:00
pm in the Tower Room.
Meeting Adjourned: 9: 1 0 pm
Copy: Mayor Ryan
Councillors
T. J. Quinn, Chief Administrative Officer
Directors and Division Heads
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