HomeMy WebLinkAboutJune 22, 2022
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Minutes/Meeting Summary
Heritage Pickering Advisory Committee
June 22, 2022
7:00 pm
Electronic Meeting
Attendees:
J. Dempsey
E. John
A. Khan
R. Smiles
S. Croteau
E. Martelluzzi, Senior Planner, Development Review & Heritage (Staff Liaison)
A. MacGillivray, Committee Coordinator (Recording Secretary)
Absent: J. Irwin
D. Fellin
C. Sopher
Item/
Ref #
Details & Discussion & Conclusion
(summary of discussion)
Action Items/Status
(include deadline as appropriate)
1. Review and Approval of Agenda
E. Martelluzzi reviewed the agenda
Moved by S. Croteau
That the June 22, 2022 Heritage Pickering
Advisory Committee Agenda be approved.
Carried
2. Disclosure of Interest
No disclosures of interest were noted.
3. Approval of Minutes
3.1 April 21, 2022
Moved by R. Smiles
That the Minutes of the April 21, 2022 Meeting of
the Heritage Pickering Advisory Committee be
approved.
Carried
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Item/
Ref #
Details & Discussion & Conclusion
(summary of discussion)
Action Items/Status
(include deadline as appropriate)
3.2 May 12, 2022, Special Meeting
Moved by E. John
That the Minutes of the May 12, 2022 Special
Meeting of the Heritage Pickering Advisory
Committee be approved.
Carried
4. Presentations/Delegations
5. Business Arising from Minutes
6. New Business
6.1 Summary of Heritage Permits issued in 2021
& 2022
E. Martelluzzi provided an overview of the
Heritage Permits that were issued in 2021 &
2022.
6.2 Heritage Pickering Advisory Committee Year
in Review & Work Plan
E. Martelluzzi provided an overview of the draft
Heritage Pickering Advisory Committee Year
in Review & Work Plan and solicited feedback
from the Committee.
Members provided positive feedback pertaining
to the draft report.
Moved by S. Croteau
That the Heritage Pickering Advisory Committee
endorse the 2021-2022 Heritage Pickering
Advisory Committee Year in Review & Work
Plan.
Carried
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Item/
Ref #
Details & Discussion & Conclusion
(summary of discussion)
Action Items/Status
(include deadline as appropriate)
6.3 Special Meeting for July 2022
E. Martelluzzi informed the Committee that a
Special Meeting will be called for July 20,
2022 at 7:00 pm and solicited the availability
of members for that meeting.
S. Croteau, A. Khan, J. Dempsey, E. John
indicated they would be likely available for
that date.
R. Smiles indicated that he may be able to
attend depending on his circumstances as he
will be away.
7. Correspondence
There were no items of correspondence.
8. Other Business
There was no other business.
9. Next Meeting - July 20, 2022
10.
Adjournment
The meeting was adjourned at 7:29 p.m.