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Municipal Heritage Advisory Committee
October 17, 2024
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Municipal Heritage Advisory Committee (MHAC) adopt the October 17, 2024 meeting agenda as presented.
Moved by Diane Haskins, seconded by Dustin Bulloch
Carried
Be it resolved that the Municipal Heritage Advisory Committee recommends to the Gallagher Property Steering Committee that the proposed heritage concept for the Gallagher Property as presented by the Portland on the Rideau Historical Society (PRHS) at the October 17, 2024 MHAC meeting be considered; specifically: To support local heritage as an element of the property to celebrate the boating history of Rideau Lakes.
Moved by Councillor Paula Banks, seconded by Dustin Bulloch
Carried
Be it resolved that the Municipal Heritage Advisory Committee approves and adopts the Minutes of the MHAC Meeting held on September 19, 2024.
Moved by Allison Smith, seconded by Howard French
Carried
Be it resolved the Municipal Heritage Advisory Committee (MHAC) acknowledges the discussion on the Action Listing at the MHAC meeting held October 17, 2024.
Moved by Sue Warren, seconded by Councillor Paula Banks
Carried
Be it resolved that the Municipal Heritage Advisory Committee (MHAC) approves the new documentary film, "Middle Class Vacations in 19th-Century Portland and Rideau Lakes" by filmmaker and committee member Allison Margot Smith at the regular MHAC meeting held October 17, 2024.
Moved by Howard French, seconded by Sue Warren
Carried
Be it resolved that the Municipal Heritage Advisory Committee (MHAC) acknowledges the discussion on the Financial Update held on October 17, 2024.
Moved by Dustin Bulloch, seconded by Councillor Paula Banks
Carried
Be it resolved that the Municipal Heritage Advisory Committee (MHAC) recommends to Council that the Archive Study does not proceed in 2024, as presented in MHAC report HER-2024-04; And FURTHER THAT funding should be sought to advance the archive project on behalf of Heritage Societies and other partners.
Moved by Allison Smith, seconded by Howard French
Carried
Be it resolved that the Municipal Heritage Advisory Committee (MHAC) recommends to Council that parking in Newboro be organized in partnership with Parks Canada for the Doors Open event planned for August 16 and 17, 2025.
Moved by Councillor Paula Banks, seconded by Allison Smith
Carried
Be it resolved the Municipal Heritage Advisory Committee (MHAC) recommends to Council that Community Halls be open to provide public washroom facilities during the Doors Open event planned for August 16 and 17, 2025.
Moved by Sue Warren, seconded by David Gwynne
Carried
MHAC Meeting October 17, 2024 p. 5 Be it resolved the Municipal Heritage Advisory Committee (MHAC) acknowledges the discussion on the Action Listing at the MHAC meeting held October 17, 2024.
Moved by Sue Warren, seconded by Councillor Paula Banks