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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
January 8,
2013
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Minutes of a Meeting of Peterborough Architectural
Conservation Advisory Committee Held on January 8, 2013 in the Sutherland Room
The meeting of Peterborough
Architectural Conservation Advisory Committee was called to order at 7:02 p.m. by
Erik Hanson, Heritage Resources Coordinator in the Sutherland Room, City Hall.
Present:
Catherine
Dibben
Stewart
Hamilton
Paul
Lumsden
Kathryn
McLeod
Councillor
Pappas - arrived at 7:12 p.m.
Martin
Parker
Kaes
Vanderkooy
Ivan
Bateman
Bronson
Smith
Erik
Hanson, Heritage Resources Coordinator
Rebecca
Whelan, Heritage Researcher
Kendra
Sedgwick, Committee Coordinator
Introduction of New Committee Members
Erik Hanson introduced and welcomed Bronson
Smith and Ivan Bateman to the committee.
Election of Officers for 2013
Chair
Moved
by Catherine Dibben
That Stewart Hamilton be appointed as Chair of the Peterborough Architectural
Conservation Advisory Committee for 2013.
Mr.
Hamilton assumed the Chair.
Vice Chair
Moved
by Catherine Dibben
That Kathryn McLeod be appointed as Vice Chair of the Peterborough Architectural
Conservation Advisory Committee for 2013, and
Minutes- November 13,
2012
Moved
by Paul Lumsden
That the minutes of the Peterborough
Architectural Conservation
Advisory Committee meeting held on November 13, 2012 be approved.
Disclosure of Pecuniary Interest
Kathryn McLeod and Ivan
Bateman both declared a conflict with Item 5, as they both own property in
close proximity to 384 Rogers Street (File SPC-849).
Heritage Resources Coordinator
Report PACAC13-001
Heritage Preservation Office Report
Moved
by Kaes
Vanderkooy
That the PACAC approve the
recommendation outlined in Report PACAC13-001, dated January 8, 2013 of the
Heritage Resources Coordinator, as follows:
That
the Heritage Preservation Office report with respect to the monthly activities
of the Heritage Preservation Office for November and December 2012, be received
for information.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC13-002
Funding of Heritage Week
Moved
by Martin
Parker
That the PACAC approve the
recommendation outlined in Report PACAC13-002, dated January 8, 2013 of the
Heritage Resources Coordinator, as follows:
That
the PACAC fund advertising for the planned 2013 Heritage Week activities to a
maximum of $700.00.
“CARRIED”
Other Business
Heritage Banner for
Heritage Week – the purchase of the banner was approved in 2012. A New logo
needs to be decided upon before the banner can be printed and draft logos will
be sent electronically to members for feedback.
Next Meeting – The next meeting is
scheduled for February 12, 2013
Adjournment
Moved
by Kaes
Vanderkooy
Kendra Sedgwick
Committee Coordinator
Stewart Hamilton
Chair