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ARTS,
CULTURE AND HERITAGE ADVISORY COMMITTEE
CITY OF
PETERBOROUGH
APRIL 8,
2010
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MINUTES OF A MEETING OF ARTS, CULTURE AND HERITAGE
ADVISORY COMMITTEE HELD ON APRIL 8, 2010 IN THE SUTHERLAND ROOM, CITY HALL
The meeting of Arts, Culture and
Heritage Advisory Committee was called to order at 7:20 p.m. in the Sutherland
Room, City Hall.
Present:
Councillor
Farquharson
Councillor
Pappas
Andrew
Beamer (Peterborough Public Library Board)
Iga
Janik, Arts (Culture and/or Heritage Professional)
Thomas
Miller (Citizen Member) (Chair)
Candace
Shaw (Culture and/or Heritage Professional)
John
Summers (Canadian Canoe Museum)
Cathy
Wilson (Art Gallery of Peterborough)
Dennis
Carter-Edwards (Peterborough Historical Society and Museum and Archives)
Pat
Hooper (Little Lake Music Fest)
Bill
Kimball (Market Hall Performing Arts)
Ray
Marshall (Showplace)
Marshall
Elliott (Citizen Member)
Don
Vassiliadis (Citizen Member)
Erik
Hanson, Heritage Resources Coordinator
Becky
Rogers, Manager, Arts, Culture & Heritage Division
Janet
Sheward, Acting Elections Co-ordinator
John
Kennedy, Deputy Clerk
Minutes – March 11, 2010
Moved
by Councillor Pappas
That the minutes of the Arts, Culture
and Heritage Advisory Committee meeting held on March 11, 2010 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda.
No
items were considered under the Consent Agenda.
Heritage Resources Coordinator
Report ACHAC10-014
Municipal Cultural Plan RFP Feedback
That the ACHAC approve the
recommendation outlined in Report ACHAC10-014, dated April 8, 2010, of the
Heritage Resources Coordinator, as follows:
That report ACHAC10-014 be received
for information.
That Appendix A be amended to include,
but not limited to, Art Organizations, musicians and architects.
"CARRIED"
Manager, Arts Culture & Heritage Division
Report ACHAC10-015
Advisory Committee Priorities for 2010
Becky Rogers, Manager, Arts, Culture &
Heritage Division, introduced Janet Sheward, Acting Elections Co-ordinator for
the City of Peterborough as the facilitator to lead the priority setting
exercise.
Councillor
Farquharson left the meeting at 8:38 p.m.
Moved
by Councillor Pappas
That the Arts Culture & Heritage
Advisory Committee (ACHAC) approve the recommendation outlined in Report
ACHAC10-015 dated April 8, 2010, of the Manager, Arts Culture & Heritage
Division as follows:
That ACHAC provide direction on
priorities/ areas of interest for presentations and staff reports for 2010.
“CARRIED”
Staff will provide a report
on the Committee’s priorities at the next Arts, Culture and Heritage Advisory
Committee meeting.
Adjournment
Moved by Councillor Pappas
John Kennedy
Deputy Clerk
Thomas Miller
Chair