The Rideau Lakes Record

Municipal Heritage Advisory Committee

November 16, 2023

What was decided (12 motions)

12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

To pass a Resolution that; The agenda be approved and adopted as amended.
Moved by Councillor Paula Banks, seconded by Sue Warren
Carried
To pass a Resolution that; The Municipal Heritage Advisory Committee (MHAC) acknowledge the discussion on the Doors Open 2025 - Timeline.
Moved by Diane Haskins, seconded by Sue Warren
Carried
To pass a Resolution that: WHEREAS the Municipal Heritage Advisory Committee (MHAC) passed Recommendation MHAC 2023-59 to approve the draft 2024 MHAC budget on September 21, 2023; and WHEREAS MHAC now approves the draft 2024 MHAC Budget as amended at the November 16 Committee Meeting; NOW THEREFORE recommends to Council that the draft 2024 MHAC Budget as amended be considered as part of the annual budget process.
Moved by Dustin Bulloch, seconded by Howard French
Carried
To pass a Resolution that: The Municipal Heritage Advisory Committee (MHAC) acknowledge the discussion on the Effie Tett Plaque; an FURTHER that the Newboro and Area Heritage Society (NAHS) be consulted on the plaque.
Moved by Sue Warren, seconded by Diane Haskins
Carried
To pass a Resolution that: The Municipal Heritage Advisory Committee (MHAC) acknowledge the discussion on the Heritage Property Research; And FURTHER acknowledges the 27 Heritage Property Sheets provided; And FURTHER recommends that the next phase of research may include citizens of interest including but not limited to (subject to criteria that is to be determined by MHAC): Ogle R. Gowan of Delta Dr. Preston John Matheson Emmett Hall / Lloyd Dennis Dr. Peter Schofield Harriet Pierce Dr. Lorne Pierce Dr. Olive Ruth Russell Paulette Goddard Don Santos and his Banjo Band Harrison Russell Donald B. Green Dr. Stanley Nuttall Dr. Del Wilson The Stone Family The Visser Family Members of the 1832 The Delta Agriculture Society Members of the 1932 Lower Beverly Lake Park Association Members of the 1922 BRLPA Members 1966 the RVCA Charles Broley Dr. Stanley Skoryna Andrew Willows
Moved by Sabina Barrett, seconded by Sue Warren
Carried
To pass a Resolution that: The Municipal Heritage Advisory Committee (MHAC) acknowledge the discussion on the List of Cemeteries in Rideau Lakes.
Moved by Howard French, seconded by Diane Haskins
Carried
To pass a Resolution that: The Municipal Heritage Advisory Committee (MHAC) acknowledge the discussion on the draft Storyboard Guidelines.
Moved by Dustin Bulloch, seconded by David Gwynne
Carried
To pass a Resolution that: The Municipal Heritage Advisory Committee (MHAC) acknowledge the discussion on Archives; and FURTHER that an ad-hoc working group be discussed at the January MHAC Meeting.
Moved by Howard French, seconded by Sabina Barrett
Carried
To pass a Resolution that; The Municipal Heritage Advisory Committee approves and adopts the Minutes of the MHAC Meeting held October 19, 2023.
Moved by Sue Warren, seconded by David Gwynne
Carried
To pass a Resolution that: The Municipal Heritage Advisory Committee (MHAC) acknowledge the discussion on the Christmas Luncheon; And FURTHER that it will be held on Thursday, December 21 at noon.
Moved by Howard French, seconded by Sue Warren
Carried
To pass a Resolution that: The Municipal Heritage Advisory Committee (MHAC) adjourn the meeting at 12:16 p.m.
Moved by Dustin Bulloch, seconded by Sue Warren
Carried
To pass a Resolution that: The Municipal Heritage Advisory Committee (MHAC) acknowledge the discussion on the Effie Tett Plaque; an FURTHER that the Newboro and Area Heritage Society (NAHS) be consulted on the plaque. MHAC Meeting, Thursday, November 16, 2023 p. 5
Moved by Sue Warren, seconded by Diane Haskins
Carried

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