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Arts,
Culture & Heritage
Advisory
Committee
City of
Peterborough
January
20, 2011
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Minutes of a Meeting
of Arts, Culture & Heritage Advisory Committee Held on January 20, 2011, in
the Sutherland Room, City Hall
The meeting of the Arts, Culture and
Heritage Advisory Committee was called to order at 7:00 p.m. in the Sutherland
Room, City Hall.
Present:
Dennis
Carter-Edwards (Peterborough Historical Society and Museum and Archives)
Thomas
Miller (Citizen Member) (Chair)
John
Summers (Canadian Canoe Museum)
Cathy
Wilson (Art Gallery of Peterborough)
Deb
Scott (Citizen Member)
Councillor
Parnell
Candace
Shaw (Culture and/or Heritage Professional)
Marshall
Elliott (Citizen Member)
Ray
Marshall (Showplace)
Pat
Hooper (Little Lake Music Fest)
Councillor
Pappas
Becky Rogers, Manager of 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 – December 9, 2010
Moved
by John Summers
That the minutes of the Arts, Culture
and Heritage Advisory Committee meeting held on December 9, 2010 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Moved by Dennis Carter-Edwards
That Committee move into
closed session to discuss one Item under Section 239 (2)(b) of the Municipal
Act, 2001, personal matters about an identifiable individual, including
municipal or local board employee.
“CARRIED”
Committee
moved into Closed Session at 7:07 p.m.
Moved
by Councillor Parnell
That
Committee move into Open Session at 8:05 p.m.
“CARRIED”
Report of Closed Session
Manager of Arts, Culture & Heritage
Report
ACHAC11-001
Arts,
Culture, and Heritage Sector Representatives
Moved
by Dennis Carter-Edwards
That the Arts, Culture & Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC11-001 dated January 20, 2011, of the Manager of Arts,
Culture & Heritage, as follows:
That ACHAC nominate Candace Shaw, Carmela
Valles and Patti Shaughnessy to serve on the Committee as sector
Representatives
“CARRIED”
Heritage
Resources Coordinator
Report
ACHAC11-002
Heritage
Week
Moved by
Councillor Parnell
That the Arts, Culture & Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC11-002 dated January 20, 2011, of the Heritage
Resources Coordinator, as follows:
That the report to inform the
Committee of the events and activities being organized for Peterborough’s
Heritage Week be received for information.
“CARRIED”
Other Business
There
was no Other Business.
Adjournment
Moved
by Dennis Carter-Edwards
Kevin Arjoon
Deputy City Clerk
Thomas Miller
Chair