<A> Arts, Culture and Heritage Advisory Committee AGENDA January 14, 2010 7:00 PM Sutherland Room PETERBOROUGH CITY HALL Call to Order Election of the Chair and the Vice-Chair 1. Confirmation of Minutes a) November 12, 2009 2. Disclosure of Pecuniary Interest DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY: Item Number 3, 4, 5, 6 3. Manager, Arts, Culture & Heritage Report ACHAC10-004 Arts, Culture & Heritage Advisory Committee Meeting Schedule A report to recommend the adoption of the 2010-meeting schedule. 4. Manager, Arts Culture & Heritage Report ACHAC10-001 Broken City Lab A report to provide the Committee with information on the Artspace exhibit entitled Broken City Lab: Extended Fieldtrip #001. 5. Manager, Arts, Culture & Heritage Report ACHAC10-002 Public Art Policy A report to provide the Committee with an overview of the City’s Public Art Policy. 6. Heritage Resources Coordinator Report ACHAC10-003 Heritage Preservation Office Report A report to advise the ACHAC on the monthly activities of the Heritage Preservation Office for November and December 2009. Other Business Next Meeting - February 11, 2010 Adjournment No Item Selected This item has no attachments1.Manager Arts Culture Heritage Report ACHAC10- - ACHAC10-004 - 2010 Meeting Schedule.pdf1.Manager Arts Culture Heritage Report ACHAC10-0 - ACHAC10-01 Broken City Project.pdf1.Manager Arts Culture Heritage Report ACHAC10- - ACHAC10-02 Public Art Policy.pdf2.Manager Arts Culture Heritage Report ACHAC10- - Public Art Policy.pdf1.November 12 2009 - Draft Minutes 11-12-2009 - November 12 2009 ACHAC.pdf1.Heritage Resources Coordinator Report ACHAC10-00 - ACHAC10-03 Heritage Preservation Office Report.pdf2.Heritage Resources Coordinator Report ACHAC10-00 - PACAC10-001_Appendix A - Financial Summary.pdf3.Heritage Resources Coordinator Report ACHAC10-00 - Appendix B DOP Report to ACHAC.pdf