AGENDA



Heritage Conservation District Advisory Committee Meeting

Meeting #:
Date:	Monday, June 25, 2018
Time:	6:15 P.m. - 7:15 P.m.
Location:	St. Marys Museum 177 Church Street South

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1.

CALL TO ORDER

2.

DECLARATION OF PECUNIARY INTEREST

3.

AMENDMENTS AND APPROVAL OF AGENDA

• RECOMMENDATION

  THAT the June 25, 2018 joint meeting agenda of the Heritage Conservation District Advisory Committee and the Heritage Committee be accepted as presented.

4.

DELEGATIONS

5.

ACCEPTANCE OF MINUTES

• RECOMMENDATION

  THAT the May 14, 2018 Heritage Conservation District Advisory Committee Minutes be accepted as presented.

• RECOMMENDATION

  THAT the May 23, 2018 Heritage Conservation District Advisory Committee Minutes be accepted as presented.

6.

BUSINESS ARISING FROM MINUTES

7.

REPORTS

7.1

Heritage Permit Application - 105 Queen Street East

7.2

Heritage Grant Application - 105 Queen Street East

8.

OTHER BUSINESS

9.

UPCOMING MEETINGS

HCDAC - Monday, July 9, 2018, 6:15pm - St. Marys Museum

Heritage Committee - Saturday, August 11, 9:00am - St. Marys Museum

10.

ADJOURNMENT

THAT this joint meeting of the Heritage Conservation District Advisory Committee and the Heritage Committee adjourn at _____p.m.