HomeMy WebLinkAboutAugust 25 2015 Page 1 of 3
Minutes/Meeting Summary
Pickering Museum Village Advisory Committee
August 25, 2015
7:00 pm
City Hall: Main Committee Room
Attendees: Marisa Carpino, Director, Culture & Recreation
Tanya Ryce, Supervisor, Cultural Services
Vince Plouffe, Supervisor, Facilities Operations
Katrina Pyke, Coordinator, Museum Operations
Joan DeGennaro, Clerk/ Typist C&R (Recording Secretary)
Laura Drake, Pickering Museum Village Advisory Committee
Karen Emmink, Pickering Museum Village Advisory Committee
Rose Ann Cowan, Pickering Museum Village Advisory Committee
Don Hudson, Pickering Museum Village Advisory Committee
Laura Coulter, Pickering Museum Village Advisory Committee
Paul Savel, Pickering Museum Village Advisory Committee
Greg Oakes, Chair, Pickering Museum Village Foundation
Absent: Graham Lowman, Pickering Museum Village Advisory Committee
Jim Calder, Pickering Museum Village Advisory Committee
Item/
Ref #
Details & Discussion & Conclusion
(summary of discussion)
Action Items/Status
(include deadline as
appropriate)
1. Welcome
T. Ryce called the meeting to order at 7:00 pm.
T. Ryce requested that when the report on the Gas & Steam
Barn is presented that committee members hold their questions
until the content of the whole report can be presented.
T. Ryce advised there will be a 5 minute per person time on
questions related to the report.
2. Approval of Minutes and Agenda
Motion: to accept the Agenda for the August 25th meeting.
Moved: P. Saul
Seconded: K. Emmink
Carried
Page 2 of 3
Item/
Ref #
Details & Discussion & Conclusion
(summary of discussion)
Action Items/Status
(include deadline as
appropriate)
Motion: to accept the Minutes of the June 23rd meeting.
Moved: P. Savel
Seconded: L. Drake
Carried
3. Volunteer Nomination
L. Drake presented the volunteer nomination of Barb Vranic for
the Lieutenant Governor’s Heritage Trust Lifetime Award.
Motion: that the Pickering Museum Village Advisory Committee
nominate Barbara Vranic to receive the Lieutenant Governor’s
Heritage Trust Lifetime Award for 2015.
Moved: L. Drake
Seconded: P. Savel
Carried
Motion: that the Pickering Museum Village Advisory Committee
requests that Pickering’s City Council accepts and supports the
motion to nominate Barbara Vranic for the Lieutenant
Governor’s Heritage Trust Lifetime Award, as presented by the
Pickering Museum Village Advisory Committee.
4. Review of Gas & Steam Barn Report
V. Plouffe presented a summary report on the Gas & Steam
Barn.
M. Carpino provided closing comments on the report presented
by V. Plouffe.
The committee was provided with the opportunity to present
questions to V. Plouffe regarding the Hazard Review and his
report.
T. Ryce requested that committee members review both
documents at the subcommittee level; members are
encouraged to ask questions directly to staff regarding the
report, and to prepare questions for discussion and/or
subcommittee motions and recommendations for the next full
Advisory Committee meeting on September 22nd. The
September meeting will be focusing on the budget.
Motion: to adjourn the meeting.
Moved: P. Savel
Page 3 of 3
Item/
Ref #
Details & Discussion & Conclusion
(summary of discussion)
Action Items/Status
(include deadline as
appropriate)
Seconded: L. Drake
Carried
Meeting Adjourned: 8:30 pm
Copy: City Clerk