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Peterborough Architectural Conservation Advisory Committee Agenda

January 05, 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 3, 2016

 

b)

December 8, 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       8       9       10

 

4.

Heritage Resources Coordinator

Report PACAC17-003

25 Merino Road

 

 

 

A report to recommend that the PACAC receive a presentation from the agent for the owners of 25 Merino Road regarding its proposed design.

 

 

 

 

 

 

 

 

5.

Heritage Resources Coordinator

Report PACAC17-006

Heritage Conservation District Incentive Program Presentation.

 

 

 

A report to recommend that the PACAC receive a presentation from the Heritage Resources Coordinator on a grant program for heritage conservation districts (HCD).

 

6.

Heritage Resources Coordinator

Report PACAC17-004

Cenotaph Advisory Committee Representation

 

 

 

A report to recommend that the PACAC make the necessary appointments pertaining to representation on the Cenotaph Advisory Committee and a related joint ad-hoc committee.

 

7.

Heritage Resources Coordinator

Report PACAC17-005

Designation and Permitting Sub-Committee

 

 

 

A report to recommend that the PACAC expand the mandate of the Designation Sub-Committee and appoint a Chair and two additional members to this re-constituted sub-committee.

 

8.

Heritage Resources Coordinator

Report PACAC17-007

2017 Action Plan

 

 

 

A report to recommend that the PACAC adopt the 2017 Action Plan.

 

9.

Heritage Resources Coordinator

Report PACAC17-002

PACAC 2017 Budget

 

 

 

A report to recommend that the PACAC approve the 2017 budget.

 

10.

Heritage Resources Coordinator

Report PACAC17-001

Heritage Preservation Office Report

 

 

 

A report to advise the PACAC on the monthly activities of the Heritage Preservation Office (HPO) for November and December, 2016.

 

 

 

Other Business

 

Next Meeting - February 2, 2017

 

Adjournment