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Municipal Heritage Advisory Committee
June 20, 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 agenda as presented. amended.
Moved by David Gwynne, seconded by Allison Smith
Carried
Be it resolved that the Municipal Heritage Advisory Committee approves and adopts the Minutes of the MHAC Meeting held on May 16, 2024.
Moved by Allison Smith, seconded by Howard French
Carried
Be it resolved that the Municipal Heritage Advisory Committee elects MHAC members Sabina Barrett as the spokesperson for the Doors Open Working Group, and Diane Haskins as the deputy spokesperson.
Moved by Councillor Paula Banks, seconded by Allison Smith
Carried
Be it resolved that the Municipal Heritage Advisory Committee acknowledges report HER-2024-01. and FURTHER recommends to Council that the finalization of the de-designation process of 14 Water Street in Portland be administered with support of the MHAC committee.
Moved by Dustin Bulloch, seconded by Councillor Paula Banks
Carried
Be it resolved that the Municipal Heritage Advisory Committee acknowledges the letter from MHAC member Kim Lulashnyk resigning from the committee.
Moved by Diane Haskins, seconded by Councillor Paula Banks
Carried
Be it resolved that the Municipal Heritage Advisory Committee acknowledges the correspondence from Portland on the Rideau Historical Society (PRHS) proposing a boat display in Portland; WHEREAS Architectural Services for the property at 14 Water Street will be rendered in 2024; and FURTHER recommends to Council that the history of boat building in Rideau Lakes, the heritage of boat building in Portland, and an interior boat display be considered during the development of a concept design and site plan sketch for the property at 14 Water Street in Portland, also known as the Gallagher property.
Moved by Diane Haskins, seconded by Howard French
Carried
Be it resolved that the Municipal Heritage Advisory Committee (MHAC) adopt the agenda as presented. amended. Municipal Heritage Advisory Committee Thursday, June 20, 2024 Pg. 2
Moved by David Gwynne, seconded by Allison Smith
Carried
Municipal Heritage Advisory Committee Thursday, June 20, 2024 Pg. 3 Be it resolved that the Municipal Heritage Advisory Committee approves and adopts the Minutes of the MHAC Meeting held on May 16, 2024.
Moved by Allison Smith, seconded by Howard French
Carried
Municipal Heritage Advisory Committee Thursday, June 20, 2024 Pg. 4 Be it resolved that the Municipal Heritage Advisory Committee elects MHAC members Sabina Barrett as the spokesperson for the Doors Open Working Group, and Diane Haskins as the deputy spokesperson.
Moved by Councillor Paula Banks, seconded by Allison Smith
Carried
Municipal Heritage Advisory Committee Thursday, June 20, 2024 Pg. 6 Be it resolved that the Municipal Heritage Advisory Committee acknowledges the correspondence from Portland on the Rideau Historical Society (PRHS) proposing a boat display in Portland; WHEREAS Architectural Services for the property at 14 Water Street will be rendered in 2024; and FURTHER recommends to Council that the history of boat building in Rideau Lakes, the heritage of boat building in Portland, and an interior boat display be considered during the development of a concept design and site plan sketch for the property at 14 Water Street in Portland, also known as the Gallagher property.