<A> Arts, Culture and Heritage Advisory Committee Agenda March 13, 2014 7:00 PM Sutherland Room Peterborough City Hall Call to Order 1. Confirmation of Minutes a) February 13, 2014 2. Disclosure of Pecuniary Interest Determination of Items Requiring Separate Consideration For Your Convenience, Circle The Items You Wish To Consider Separately: Item Number 7 8 9 3. Director of Community Services Report ACHAC14-016 Peterborough Museum and Archives On-line Sales Project A report to introduce a presentation by Staff from the Peterborough Museum and Archives (PMA), on the on-line gift shop project. 4. Heritage Resources Coordinator Report ACHAC14-015 Lily Lake Secondary Plan Presentation A report to introduce a presentation by Brad Appleby, the City’s Planner, Subdivision Control and Special Projects on the Lily Lake Secondary Plan. 5. Cultural Planner Report ACHAC14-011 Proposed Final Format for Municipal Cultural Plan Annual Report A report to recommend the ACHAC provide comments on the proposed final format of the first Municipal Cultural Plan Annual Report. 6. Manager, Arts, Culture & Heritage Division Report ACHAC14-010 Municipal Cultural Plan Economic Indicators A report to request ACHAC provide comments on economic indicators that could be used to effectively measure Peterborough’s cultural resources and their contribution to economic development and quality of life. 7. Director of Community Services Report ACHAC14-012 Trent University 50th Anniversary Celebrations A report to provide information on Trent University’s 50th Anniversary Celebrations in 2014 and 2015. 8. Heritage Resources Coordinator Report ACHAC14-014 Heritage Preservation Office Report A report to advise the ACHAC on the monthly activities of the Heritage Preservation Office (HPO) for February 2014. 9. Cultural Planner Report ACHAC14-013 February Cultural Planning Report A report to update the Committee on Cultural Planning activities for February, 2014. Other Business 10. Civic Award Selection Committee Next Meeting - April 10, 2014 Adjournment No Item Selected This item has no attachments1.Heritage Resources Coordinator Report ACHAC14-01 - ACHAC14-015 - Lily Lake Secondary Plan Presentation.pdf2.Heritage Resources Coordinator Report ACHAC14-01 - Notice of Complete Application to residents Feb 19 2014.pdf3.Heritage Resources Coordinator Report ACHAC14-01 - DRAFT LILY LAKE OPA BY-LAW TEXT FEB 14 2014_1.pdf1.Director of Community Services Report ACHAC14-01 - ACHAC14-016 PMA On-line sales project.pdf1.Manager Arts Culture Heritage Division Report - ACHAC14-010 Economic Indicators.pdf2.Manager Arts Culture Heritage Division Report - ACHAC14-010 Appendix A_municipal-cultural-planning--indicators-and-performance-measures-guidebook-2011.pdf3.Manager Arts Culture Heritage Division Report - ACHAC14-010 Appendix B Cs.pdf1.Director of Community Services Report ACHAC14-012 - ACHAC14-012 - Trent Universitys 50th Anniversary Celebrations.pdf2.Director of Community Services Report ACHAC14-012 - ACHAC14-012 - Appendix A.pdf1.Heritage Resources Coordinator Report ACHAC14-01 - ACHAC14-014 - March HPO Report.pdf1.Cultural Planner Report ACHAC14-013 February Cu - ACHAC14-013 February Cultural Planning Report.pdf1.Cultural Planner Report ACHAC14-011 Proposed Fin - ACHAC14-011 Proposed Final Format for MCP Annual Report.pdf2.Cultural Planner Report ACHAC14-011 Proposed Fin - ACHAC14-011 Attachment.pdf1.February 13 2014 - Draft Minutes 02-13-2014 - February 13 2014 ACHAC.pdf