Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
February 5, 2015
|
Minutes of a Meeting of the Peterborough Architectural
Conservation Advisory Committee Held on February 5, 2015 in the Sutherland Room,
City Hall.
The
meeting of the Peterborough Architectural Conservation Advisory Committee was
called to order at 7:02 p.m. by Stewart Hamilton, Chair in the Sutherland Room,
City Hall.
Present:
Catherine
Dibben
Stewart
Hamilton, Chair
Ivan
Bateman
Kaes
Vanderkooy
Erik
Hanson, Heritage Resources Coordinator
Jennifer
Guerin, Heritage Researcher
Kendra
Sedgwick, Committee Coordinator
Minutes – January 8, 2015
Moved
by Paul Lumsden
That
the minutes of the Peterborough Architectural Conservation Advisory Committee
meeting held on January 8, 2015 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
Moved
by Councillor Pappas
That
item 4 be approved as part of the Consent Agenda.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC15-005
PACAC 2015 Budget
Moved
by Councillor Pappas
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC15-005, dated February 5, 2015 of the
Heritage Resources Coordinator, as follows:
That the PACAC approve the 2015 budget
allocations, as outlined in Appendix A.
“CARRIED”
Heritage Resources Coordinator
Report PACAC15-004
PACAC 40th
Anniversary Expenditures
Moved
by Councillor Pappas
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC15-004, dated February 5, 2015 of the
Heritage Resources Coordinator, as follows:
That
the PACAC approve a budget of up to $10,000 for project coordination and
publicity associated with its 40th Anniversary.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC15-006
Heritage Preservation Office Report
Moved
by Kaes Vanderkooy
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC15-006, dated February 5, 2015 of the
Heritage Resources Coordinator, as follows:
That the report with respect to the
monthly activities of the Heritage Preservation Office for January 2015 be
received for information.
“CARRIED”
Other Business
The Chair noted that Kaes Vanderkooy’s
term ends February 28, 2015 and he thanked him for his dedication to the
Committee. He also noted that Bronson Smith has resigned from the Committee.
Next Meeting – The Chair indicated that
the next meeting of the Committee is scheduled for March 5, 2015.
Adjournment
Moved
by Martin Parker
Kendra
Sedgwick
Committee
Coordinator
Stewart
Hamilton, Chair