<A> Arts, Culture and Heritage Advisory Committee Agenda May 12, 2016 7:00 p.m. Sutherland Room Peterborough City Hall Call to Order 1. Confirmation of Minutes a) April 14, 2016 2. Disclosure of Pecuniary Interest Resolution To Meet In Closed Session Closed Session MUNICIPAL ACT, 2001 3. Section 239(2)(b) Personal Matters about an identifiable individual, including municipal or local board employees Report of Closed Session Determination of items requiring separate consideration For your convenience, circle the items you wish to consider separately: Item Number 6 7 8 9 4. Director of Community Services Report ACHAC16-024 Age-friendly Peterborough Plan Update A report to provide the Arts, Culture & Heritage Committee with a presentation on the development of an Age-friendly Plan for the Peterborough Region. 5. Heritage Resources Coordinator Report ACHAC16-026 Draft Heritage Conservation District Plan Presentation A report to introduce a presentation of the draft Heritage Conservation District (HCD) Plan by the Heritage Resources Coordinator. 6. Heritage Resources Coordinator Report ACHAC16-025 Public Art for Utility Boxes A report to provide information on adding a public art component to surface mounted hydro vaults in the City. 7. Manager, Arts, Culture and Heritage Division Report ACHAC16-027 Public Art Initiatives Report A report to update the Arts, Culture and Heritage Advisory Committee on the activities of the Public Art Initiatives Committee. 8. Manager, Arts, Culture and Heritage Division Report ACHAC16-029 Division Manager’s Report for April 2016 A report to advise the Arts, Culture and Heritage Advisory Committee on the monthly activities of the Manager, Arts, Culture and Heritage Division for April 2016. 9. Heritage Resources Coordinator Report ACHAC16-030 Heritage Preservation Office Report A report to advise the ACHAC on the monthly activities of the Heritage Preservation Office (HPO) for April, 2016. Next Meeting - June 9, 2016 Adjournment No Item Selected This item has no attachments1.April 14 2016 - Draft Minutes 04-14-2016 - April 14 2016 ACHAC.pdf1.Director of Community Services Report ACHAC16-024 - ACHAC16-024 - Age-friendly Peterborough Plan Update.pdf1.Heritage Resources Coordinator Report ACHAC16-02 - ACHAC16-026-HCD Plan Presentation.pdf1.Heritage Resources Coordinator Report ACHAC16-02 - ACHAC16-025-Public Art for Surface Utility Vaults.pdf1.Manager Arts Culture and Heritage Division Re - ACHAC16-27 Public Art Update.pdf2.Manager Arts Culture and Heritage Division Re - ACHAC16-027 - Appendix A.pdf3.Manager Arts Culture and Heritage Division Re - ACHAC16-027 - Appendix B.pdf4.Manager Arts Culture and Heritage Division Re - ACHAC16-027 - Appendix C.pdf1.Manager Arts Culture and Heritage Division Re - ACHAC16-029 ACHD Manager April Report.pdf1.Heritage Resources Coordinator Report ACHAC16-03 - ACHAC16-030 - May HPO Report.pdf2.Heritage Resources Coordinator Report ACHAC16-03 - ACHAC16-030 Appendix A.pdf