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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
January
10, 2012
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Minutes of a Meeting of Peterborough Architectural
Conservation Advisory Committee Held on January 10, 2012 in the Sutherland Room
The meeting of Peterborough
Architectural Conservation Advisory Committee was called to order at 7:00 p.m. by
2011 Vice-Chair Geoffrey Eve in the Sutherland Room, City Hall.
Present:
Catherine
Dibben
Geoffrey
Eve
Stewart
Hamilton
Paul
Lumsden
Kathryn
McLeod
Councillor
Pappas
Martin
Parker
Kaes
Vanderkooy
Gord
Young
Erik
Hanson, Heritage Resources Coordinator
Jennifer
Patterson, Heritage Researcher
John
Kennedy, Deputy City Clerk
Election of Officers for 2012
Secretary
Treasurer
Chair
Moved
by Dean Pappas
That
Stewart Hamilton be appointed as Chair of the Peterborough Architectural
Conservation Advisory Committee for 2012.
Vice Chair
Moved
by Gord Young
That
Kathryn McLeod be appointed as Vice Chair of the Peterborough Architectural
Conservation Advisory Committee for 2012.
Minutes- November
8, 2011 and December
13, 2011
Moved
by Dean Pappas
That the minutes of the Peterborough
Architectural Conservation
Advisory Committee meeting held on November 8, 2011 and December 13, 2011
be
approved.
Disclosure of Pecuniary Interest
There
were no Declarations of Interest.
Consent
Agenda
No
items were considered as part of the Consent Agenda.
Heritage
Resources Coordinator
Report
PACAC12-001
Heritage Preservation Office Report
Moved
by Kaes
Vanderkooy
That the PACAC approve the
recommendations outlined in Report PACAC12-001, dated January 10, 2012 of the
Heritage Resources Coordinator, as follows:
a)
That
the Heritage Preservation Office report with respect to the monthly activities
of the Heritage Preservation Office for November and December 2011, be received
for information.
b)
That
the committee nominate Gord Young for his years of service to the Heritage Community
of the Peterborough region.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC12-002
Purchase of PACAC Designation Plaques
Moved
by Gord Young
That the PACAC purchase the 36 Heritage
Designation Plaques that are outstanding from 2006 to the present from Riverside
Brass and Aluminum Foundry Limited at a cost of $3,620.52 plus $800.00 for
installation and that upon review of references to confirm the quality of the
work, the purchase proceed at the discretion of staff.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC12-003
PACAC 2012 Budget
Moved
by Dean Pappas
That the recommendations outlined in
Report PACAC12-003, dated January 10, 2012 of the Heritage Resources Coordinator,
be approved as follows:
a)
That
the PACAC approves the budget allocations, as outlined in Appendix A; and
b)
That
the Committee takes memberships in the organizations outlined in the report.
“CARRIED”
Other Business
There was no Other Business
Next Meeting - February 14, 2012
Adjournment
Moved
by Gord Young
John Kennedy
Deputy City Clerk
Stewart Hamilton
Chair