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HomeMy WebLinkAboutHeritage - 2009-02-03 HERITAGE KITCHENER MINUTES FEBRUARY 3 2009 CITY OF KITCHENER The Heritage Kitchener Committee met this date, commencing at 4:01 p.m. Present: Mr. K. Ms. E. and J. Rice L. Brohman and Messrs. J. Ariens, Benedict, Z. Janecki, I. Mota Staff: L. Cultural Heritage Planning M. Wade, C. Goodeve, 1. ELECTION OF COMMITTEE VICE-CHAIR Mr. C. K. nominations for the position of Committee Vice-Chair. Mr. On motion by Mr. K. Kirby - it was resolved: Councillor J. Gazzola be appointed Vice-Chair of Heritage Kitchener for a term November 30, 2010." 2. COMMITTEE ORIENTATION 3. 2009 HERITAGE SHOWCASE UPDATE Ms. L. Brohman volunteered to work at the display between 12:00 to 2:00 p.m. and Mr. I. Mota volunteered to cover from 2:00 to 4:00 p.m. 4. BECKER ESTATES HERITAGE IMPACT ASSESSMENT (HIA) -1940 FISCHER-HALLMAN ROAD HERITAGE KITCHENER FEBRUARY 3 2009 - 6- CITY OF KITCHENER 4. BECKER ESTATES HERITAGE IMPACT ASSESSMENT (HIA) -1940 FISCHER-HALLMAN ROAD (CONT'D) the HIA. farmhouse. process. 5. REGION OF WATERLOO OFFICIAL PLAN REVIEW PROCES HERITAGE KITCHENER FEBRUARY 3 2009 - 7 - CITY OF KITCHENER 6. DISCUSSION OF COMMITTEE PRIORITIES FOR 2009 I WORK PLAN defined as follows: Ms. M. Wade then reviewed each section of the Work Plan. She HERITAGE KITCHENER FEBRUARY 3 2009 - 8 - MUNICIPAL HERITAGE REGISTER UPDATE a training session on the Municipal Heritage Register, which CITY OF KITCHENER 8. ADJOURNMENT On motion, this meeting adjourned at 5:47 p.m.