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ARTS,
CULTURE AND HERITAGE ADVISORY COMMITTEE
CITY OF
PETERBOROUGH
NOVEMBER
4, 2010
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MINUTES OF A MEETING OF ARTS, CULTURE AND HERITAGE
ADVISORY COMMITTEE HELD ON NOVEMBER 4, 2010 IN THE AUDITORIUM OF THE
PETERBOROUGH PUBLIC LIBRARY
The meeting of the Arts, Culture and
Heritage Advisory Committee was called to order at 7:00 p.m. in the Auditorium,
Peterborough Public Library.
Present:
Councillor
Pappas
Dennis
Carter-Edwards (Peterborough Historical Society and Museum and Archives)
Ray
Marshall (Showplace)
John
Summers (Canadian Canoe Museum)
Thomas
Miller (Citizen Member) (Chair)
Deb
Scott (Citizen Member)
Candace
Shaw (Culture and/or Heritage Professional)
Cathy
Wilson (Art Gallery of Peterborough)
Councillor
Farquharson
Andrew
Beamer (Peterborough Public Library Board)
Marshall
Elliott (Citizen Member)
Pat
Hooper (Little Lake Music Fest)
Bill
Kimball (Market Hall Performing Arts)
Ken Doherty, Director of Community Services
Erik Hanson, Heritage Resources Coordinator
Rob Anderson, Recreation Coordinator
Ben Dick, Municipal Cultural Planning Researcher
Barbara
van Vierzen, GPAEDC
Kevin
Arjoon, Deputy City Clerk
Minutes – September 9, 2010
Moved
by Councillor Pappas
That the minutes of the Arts, Culture
and Heritage Advisory Committee meeting held on September 9, 2010 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda.
Moved
by Candice Shaw
That Items 5, 6, 7 and 8 be approved as part of the
Consent Agenda.
“CARRIED”
Heritage
Resources Coordinator
Report
ACHAC10-028
Culture
Days
Moved by Candice Shaw
That the Arts Culture & Heritage
Advisory Committee (ACHAC) approve the recommendation outlined in Report
ACHAC10-030 dated November 4, 2010, of the Heritage Resources Coordinator as
follows:
That the report to inform
the Arts, Culture & Heritage Advisory Committee on Doors Open Peterborough
2010 be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report
ACHAC10-030
Doors Open
Moved by Candice Shaw
That the Arts Culture & Heritage
Advisory Committee (ACHAC) approve the recommendation outlined in Report
ACHAC10-031 dated November 4, 2010, of the Heritage Resources Coordinator as follows:
That the report to provide the Arts,
Culture & Heritage Advisory Committee with a summary of recently completed,
ongoing, and upcoming municipal plans and studies be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC10-031
Plans and
Studies
Moved by Candice Shaw
That the Arts Culture & Heritage
Advisory Committee (ACHAC) approve the recommendation outlined in Report
ACHAC10-031 dated November 4, 2010, of the Heritage Resources Coordinator as
follows:
That the report to provide
the Arts, Culture & Heritage Advisory Committee with a summary of recently
completed, ongoing, and upcoming municipal plans and studies be received for
information.
“CARRIED”
Heritage Resources
Coordinator
Report
ACHAC10-032
Arts, Culture
& Heritage Sector Representatives
Moved by Candice Shaw
That the Arts Culture & Heritage
Advisory Committee (ACHAC) approve the recommendation outlined in Report
ACHAC10-032 dated November 4, 2010, of the Heritage Resources Coordinator as
follows:
That the Arts, Culture
& Heritage Advisory Committee members consider and submit nominations for
arts, culture, and heritage sector representatives to join the Committee in
2011 by December 9, 2010.
“CARRIED”
Manager of Arts,
Culture & Heritage
Report ACHAC10-027
Presentation
by Municipal Cultural Plan Consultants
Jennifer Keesmat, Office for Urbanism, made a
presentation.
Ray
Marshall left the meeting at 7:45 p.m.
Councillor
Pappas left the meeting at 7:56 p.m. and as a result quorum was lost.
Kevin Arjoon
Deputy City Clerk
Thomas Miller
Chair