Arts, Culture and Heritage Advisory Committee Agenda

January 12, 2017

7:00 p.m.

Doris Room

Peterborough City Hall

Call to Order

1.

Election of Officers

a)

Chair

b)

Vice Chair

2.

Confirmation of Minutes

a)

November 10, 2016

3.

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

4.

Heritage Resources Coordinator

Report ACHAC17-001

Urban Development Projects - Update

A report to recommend that the Arts Culture and Heritage Advisory Committee (ACHAC) receive a presentation from the Planner, Urban Design on relevant major development applications.

5.

Director of Community Services

Report ACHAC17-002

Community Grants Program Presentation

A report to recommend that the Arts Culture and Heritage Advisory Committee (ACHAC) receive a presentation from the Director of Community Services on the Community Grants Program.

6.

Heritage Resources Coordinator

Report ACHAC17-003

Heritage Conservation District Incentive Program Presentation

A report to recommend that the Arts Culture and Heritage Advisory Committee (ACHAC) receive a presentation from the Heritage Resources Coordinator on a grant program for heritage conservation districts (HCD).

7.

Heritage Resources Coordinator

Report ACHAC17-004

Heritage Preservation Office Report

A report to advise the Arts Culture and Heritage Advisory Committee (ACHAC) on the monthly activities of the Heritage Preservation Office (HPO) for November and December, 2016.

8.

Arts, Culture and Heritage Division Manager

Report ACHAC17-005

ACH Division Manager’s Report

A report to advise the Arts Culture and Heritage Advisory Committee (ACHAC) on the monthly activities of the Manager, Arts, Culture and Heritage Division for November and December 2016.

Other Business

Next Meeting - February 9, 2017

Adjournment