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03 21 2022 Heritage Committee MinutesTohip of ���E ciont e Proud Heritage, Exciting Future Monday, March 21, 2022 The Township of Oro-Medonte Heritage Committee Meeting Minutes Electronic Meeting Present: Mayor H.S. Hughes Councillor Cathy Keane, Chair Councillor Tammy DeSousa Stephen Davids (arrived @ 5:12 p.m.) Ruth Fountain Dorothy Moore Kayla Thibeault Bob Tudhope Jess Woodrow 5:00 p.m. Staff Present: Andria Leigh, Deputy CAO/Director, Development Services; Catherine McCarroll, Intermediate Planner; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk All Committee members and staff participated via ZOOM platform. 1. Agenda Approval: a) Motion to Approve the Agenda. Motion No. HC220321-1 Moved by Moore, Seconded by Tudhope It is recommended that the agenda for the Heritage Committee meeting held on Monday, March 21, 2022 be received and approved. 2. Disclosure of Pecuniary Interest: None declared. Carried. Page 1 of 3 Heritage Committee Minutes— Monday, March 21, 2022. 3. Approval of Minutes of Previous Meeting: a) Minutes of Heritage Committee meeting held on Monday, November 15, 2021. Motion No. HC220321-2 Moved by Thibeault, Seconded by Moore It is recommended that the draft minutes of Heritage Committee meeting held on Monday, November 15, 2021 be received and approved as printed and circulated. Carried. 4. Communications: a) Community Heritage Ontario, CHOnews, Quarterly Publication, Winter, 2022. Motion No. HC220321-3 Moved by Tudhope, Seconded by Woodrow It is recommended that the Community Heritage Ontario, CHOnews, Quarterly Publication, Winter, 2022 be received. Carried. 5. Reports of Members of Council/Municipal Officers: a) Catherine McCarroll, Intermediate Planner re: Collingwood Connection Article, Wednesday, November 17, 2021. Motion No. HC220321-4 Moved by Davids, Seconded by Fountain It is recommended that the correspondence and verbal information presented by Catherine McCarroll, Intermediate Planner re: Collingwood Connection Article, Wednesday, November 17, 2021 be received. Carried. Page 2 of 3 Heritage Committee Minutes— Monday, March 21, 2022. b) Catherine McCarroll, Intermediate Planner re: Rugby Cemetery Update. Motion No. HC220321-5 Moved by Woodrow, Seconded by Thibeault It is recommended that the verbal information presented by Catherine McCarroll, Intermediate Planner re: Rugby Cemetery Update be received. Carried. 6. Next Meeting Date: Monday, May 16 (TBC). 7. Adjournment: a) Motion to Adjourn. Motion No. HC220321-6 Moved by Tudhope, Seconded by Davids It is recommended that we do now adjourn at 5:38 p.m. Carried. Councils Keane, Chair Jantte Teeter, Deputy Clerk Page 3 of 3