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HomeMy WebLinkAboutMarch 22, 2017 Minutes/Meeting Summary Heritage Pickering March 22, 2017 7:00 pm Main Committee Room Attendees: K. Borisko J. Calder J. Dempsey D. Hazlett J. Van Huss C. Celebre, Senior Planner, Development Review & Heritage B. George, Pickering Public Library L. Roberts, Recording Secretary Absent: W. Jamadar B. Lai T. Reimer C. Sopher Guests: Katrina Pyke, Coordinator, Museum Operations Wendy Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 1. Welcome and Introductions C. Celebre welcomed everyone to the meeting and introduced representatives present from the Pickering Museum Village. 2. Agenda Moved by J. Calder Carried 3. Approval of Minutes Moved by K. Borisko That the minutes of the February 22, 2017 meeting of the Heritage Pickering Advisory Committee be approved. Carried 4. New Business P a g e 2 | 2 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 4.1) Pickering Museum Strategic Plan Input The Committee participated in an internal stakeholder focus group input session for the Pickering Museum Village Strategic Plan. A report compiling internal and external stakeholder comments will be made public later in the summer, and will be used to design strategic goals for the Museum. The report will be available on the website, and in hardcopy upon request. Heritage Pickering Committee members who were not able to participate in person are encouraged to complete a survey at https://www.surveymonkey.com/r/Y6BXWH7 6. Next Meeting: April 26, 2017 Meeting Adjourned: 8:00 pm Copy: City Clerk