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10 21 2024 Heritage Committee Meeting MinutesTowtuhip o� Proud Heritage, Exciting Funny The Township of Oro-Medonte Heritage Committee Meeting Minutes Council Chambers Monday, October 21, 2024 6:30 p.m. Present: Mayor Randy Greenlaw Councillor Richard Schell (Chair) Councillor Lori Hutcheson (Co -Chair) Ruth Fountain Dorothy Moore Victoria Veenstra (arrived @ 6:32 p.m.) Anne Walker Jessie Woodrow Regrets: Kayla Thibeault Staff Present: Catherine McCarroll, Senior Planner; Brianna Belcourt, Policy/Special Projects Planner; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk 1. Call to Order: Councillor Schell (Chair) assumed the Chair at the above noted time and called the meeting to order followed by the reading of the Land Acknowledgement. The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [0-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. Page 1 of 4 Heritage Committee Minutes — Monday, October 21, 2024. 2. Agenda Approval: a) Motion to Approve the Agenda. Motion No. HC241021-1 Moved by Walker, Seconded by Fountain It is recommended that the agenda for the Heritage Committee meeting held on Monday, October 21, 2024 be received and approved. Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. Approval of Minutes of Previous Meeting: a) Minutes of Heritage Committee meeting held on Monday, May 27, 2024. Motion No. HC241021-2 Moved by Veenstra, Seconded by Moore It is recommended that the draft minutes of Heritage Committee meeting held on Monday, May 27, 2024 be received and approved as printed and circulated. Carried. 5. Communications: a) Correspondence from Community Heritage Ontario re: Quarterly Publication, Summer, 2024. Motion No. HC241021-3 Moved by Fountain, Seconded by Walker It is recommended that the correspondence from Community Heritage Ontario (CHO) re: Quarterly Publication, Summer, 2024 be received. Carried. Page 2 of 4 Heritage Committee Minutes — Monday, October 21, 2024. 6. Reports of Members of Council/Municipal Officers: a) DS20240-128, Brianna Belcourt, Policy/Special Projects Planner re: Heritage Designation Evaluation, Carley Community Hall. The Committee consented to allow member of the public to provide verbal comments. Motion No. HC241021-4 Moved by Woodrow, Seconded by Veenstra It is recommended 1. That DS2024-128, Brianna Belcourt, Policy/Special Projects Planner re: Heritage Designation Evaluation — Carley Community Hall be received and adopted. 2. That it is recommended to Council that the Heritage Committee and staff be authorized to publish a Notice of Intention to Designate Carley Community Hall in accordance with Section 29 of the Ontario Heritage Act. 3. That staff proceed accordingly. Carried. b) Catherine McCarroll, Senior Planner; and Brianna Belcourt, Policy/Special Projects Planner re: Heritage Committee Updates. Motion No. HC241021-5 Moved by Moore, Seconded by Fountain It is recommended that the verbal form presented by Catherine McCarroll, Senior Planner; and Brianna Belcourt, Policy/Special Projects Planner re: Heritage Committee Updates be received. Carried. Members of the Committee recognized the Senior Planner and thanked her for the work and contribution made to the Committee. c) Catherine McCarroll, Senior Planner re: Ministry of Citizenship and Multiculturalism Update: Summary of Bill 200 Amendments to the Ontario Heritage Act. Motion No. HC241021-6 Moved by Veenstra, Seconded by Woodrow It is recommended that the correspondence presented by Catherine McCarroll, Senior Planner re: Ministry of Citizenship and Multiculturalism Update: Summary of Bill 200 Amendments to the Ontario Heritage Act be received. Carried. Page 3 of 4 Heritage Committee Minutes — Monday, October 21, 2024. 7. Next Meeting Date: a) To Be Confirmed. 8. Adjournment: a) Motion to Adjourn. Motion No. HC241021-7 Moved by Moore, Seconded by Walker It is recommended that we do now adjourn at 7:20 p.m. Richard �lC Coun Schell, Chair illor Carried. tte Teeter, Deputy Clerk Page 4 of 4