Arts, Culture and Heritage Advisory Committee AGENDA

February 11, 2010

7:00 PM

Sutherland Room

PETERBOROUGH CITY HALL

Call to Order

1.

Confirmation of Minutes

a)

January 14, 2010

2.

Disclosure of Pecuniary Interest

DETERMINATION OF ITEMS REQUIRING SEPARATE CONSIDERATION

FOR YOUR CONVENIENCE, CIRCLE THE ITEMS YOU WISH TO CONSIDER SEPARATELY:

Item Number   5  6

3.

Manager ACH Division

Report ACHAC10-005

Market Hall Restoration

A report to advise the Arts, Culture & Heritage Advisory Committee (ACHAC) that the Manager, Facilities and Special Projects and the Market Hall Project Architect will make a presentation at the February 11, 2010 ACHAC meeting with respect to the restoration of the Market Hall.

4.

Manager ACH Division

Report ACHAC10-007

Request for ACHAC Representation on the Civic Awards Screening Committee

A report to request the Arts, Culture & Heritage Advisory Committee select two members to sit on the Civic Awards Screening Committee.

5.

Heritage Resources Coordinator

Report ACHAC10-001A

Broken City Lab

A report to provide the Committee with information on the Artspace exhibit entitled Broken City Lab: Extended Fieldtrip #001 that could also be distributed to Council and relevant City managers.

6.

Heritage Resources Coordinator

Report ACHAC10-009

Municipal Cultural Planning Update

A report to provide the Committee with an update on the City’s cultural planning activities.

7.

Arts Coordinator

Report ACHAC10-008

Interim Public Art Advisory Committee

A report to approve the establishment and mandate of an Interim Public Art Advisory Committee.

8.

Manager ACH Division

Report ACHAC10-010

Arts Culture and Heritage Advisory Committee By-law Review

A report to encourage the Arts, Culture & Heritage Advisory Committee to review its establishing By-law.

Other Business

Next Meeting - March 11, 2010

Adjournment