|
|
Arts,
Culture & Heritage
Advisory
Committee Minutes
City of
Peterborough
March
10, 2011
|
Minutes of a Meeting
of Arts, Culture & Heritage Advisory Committee Held on March 10, 2011, in the
Sutherland Room, City Hall
The meeting of the Arts, Culture &
Heritage Advisory Committee was called to order at 7:05 p.m. in the Sutherland
Room, City Hall.
Present:
Laura
Berazadi (Citizen Member)
Dwayne
Collins (Peterborough Public Library Board)
Catherine
Dibben (P.A.C.A.C.)
Ray
Marshall (Showplace)
Emily
Martin (Little Lake Music Fest)
Thomas
Miller (Citizen Member) (Chair)
Marcus
Quin (Citizen Member) 7:10 p.m.
Candace
Shaw (Culture and/or Heritage Professional)
Bronson
Smith (Citizen Member)
John
Summers (Canadian Canoe Museum)
Carmela
Valles (Culture and/or Heritage Professional)
Cathy
Wilson (Art Gallery of Peterborough)
Councillor
Pappas
Councillor
Parnell 7:06 p.m.
Dennis
Carter-Edwards (Peterborough Historical Society and Museum and Archives)
Ian
MacPherson (Market Hall Performing Arts)
Patti
Shaughnessy (Culture and/or Heritage Professional)
Becky Rogers, Manager, Arts Culture and Heritage
Erik Hanson, Heritage Resources Coordinator
Ben Dick, Municipal Cultural Planning Researcher
Barbara
van Vierzen, GPAEDC
Kevin
Arjoon, Deputy City Clerk
Minutes – February 10, 2011
Moved
by Councillor Pappas
That the minutes of the Arts, Culture
& Heritage Advisory Committee meeting held on February 10, 2011 be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent
Agenda
No items were considered as part of
the Consent Agenda.
Manager
of Arts, Culture & Heritage
Report
ACHAC11-007
ACHAC
Orientation
Erik
Hanson, Heritage Resources Coordinator, made a presentation to Committee.
Moved
by Ray Marshall
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC11-007
dated March 10, 2011, of the Manager, Arts, Culture and Heritage, as follows:
That the presentation to inform the
Arts, Culture & Heritage Advisory Committee (ACHAC) of the roles and
responsibilities of the Committee and Division be received for information.
“CARRIED”
Manager
of Arts, Culture & Heritage
Report
ACHAC11-008
ACHAC
Priorities
Moved by Councillor Pappas
That the Arts Culture & Heritage
Advisory Committee (ACHAC) approve the recommendations outlined in Report ACHAC11-008
dated March 10, 2011, of the Manager of Arts, Culture & Heritage as
follows:
That Report ACHAC11-008 be received
for information.
“CARRIED”
Manager of Arts,
Culture & Heritage
Report
ACHAC11-004b
Introduction to the Organizations Represented on ACHAC
Emily Martin, Interim General Manager,
Little Lake Music Fest, made a presentation to Committee.
John Summers, General Manager, Canadian
Canoe Museum, made a presentation to Committee.
Emily Martin left the meeting at 8:27
p.m.
Cathy Wilson, Peterborough Art Gallery
representative, made a presentation to Committee.
Moved by Candace Shaw
That the Arts, Culture & Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC11-004B
dated March 10, 2011 of the Manager of Arts, Culture & Heritage as follows:
That the presentations from the Little
Lake Music Fest, Canadian Canoe Museum and the Peterborough Art Gallery representatives
be received for information.
“CARRIED”
Councillor Pappas left the meeting at
8:55 p.m.
Manager
of Arts, Culture & Heritage
Report
ACHAC11-009
Municipal Cultural Planning Introduction and Update
Moved by Candace Shaw
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC11-009
dated March 10, 2011 of the Manager of Arts, Culture & Heritage as follows:
That
the Arts, Culture and Heritage Division report on municipal cultural planning
be received for information.
“CARRIED”
Other Business
There
was no Other Business.
Adjournment
Moved
by Ray Marshall
Kevin Arjoon
Deputy City Clerk
Thomas Miller
Chair