<A> Peterborough Architectural Conservation Advisory Committee Agenda January 05, 2017 7:00 p.m. Doris Room Peterborough City Hall Call to Order 1. Election of Officers a) Chair b) Vice Chair 2. Confirmation of Minutes a) November 3, 2016 b) December 8, 2016 3. Disclosure of Pecuniary Interest Determination of items requiring separate consideration For your convenience, circle the items you wish to consider separately: Item Number 8 9 10 4. Heritage Resources Coordinator Report PACAC17-003 25 Merino Road A report to recommend that the PACAC receive a presentation from the agent for the owners of 25 Merino Road regarding its proposed design. 5. Heritage Resources Coordinator Report PACAC17-006 Heritage Conservation District Incentive Program Presentation. A report to recommend that the PACAC receive a presentation from the Heritage Resources Coordinator on a grant program for heritage conservation districts (HCD). 6. Heritage Resources Coordinator Report PACAC17-004 Cenotaph Advisory Committee Representation A report to recommend that the PACAC make the necessary appointments pertaining to representation on the Cenotaph Advisory Committee and a related joint ad-hoc committee. 7. Heritage Resources Coordinator Report PACAC17-005 Designation and Permitting Sub-Committee A report to recommend that the PACAC expand the mandate of the Designation Sub-Committee and appoint a Chair and two additional members to this re-constituted sub-committee. 8. Heritage Resources Coordinator Report PACAC17-007 2017 Action Plan A report to recommend that the PACAC adopt the 2017 Action Plan. 9. Heritage Resources Coordinator Report PACAC17-002 PACAC 2017 Budget A report to recommend that the PACAC approve the 2017 budget. 10. Heritage Resources Coordinator Report PACAC17-001 Heritage Preservation Office Report A report to advise the PACAC on the monthly activities of the Heritage Preservation Office (HPO) for November and December, 2016. Other Business Next Meeting - February 2, 2017 Adjournment No Item Selected This item has no attachments1.Heritage Resources Coordinator Report PACAC17-003 - PACAC17-003 -25 Merino Road Presentation.pdf1.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-006 HCD Incentive program presentation.pdf1.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-007 -2017 Action Plan Adoption.pdf2.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-007- Appendix A 2017 Objectives and Action Items.pdf1.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-004 -Cenotaph Committee Representative.pdf1.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-005 -Designation and Permitting Sub-Committee.pdf1.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-001-January HPO Report.pdf1.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-002 - PACAC 2017 Budget.pdf2.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-002 - Appendix A - 2017 PACAC Budget.pdf3.Heritage Resources Coordinator Report PACAC17-00 - PACAC17-002 Appendix B Pre 2017 Commitments.pdf1.December 8 2016 - Draft Minutes 12-08-2016 - December 8 2016 PACAC.pdf1.November 3 2016 - Draft Minutes 11-03-2016 - November 3 2016 PACAC.pdf