COMMUNITY, HERITAGE, ARTS & TOURISM COMMITTEE
Tuesday January 20th, 2009 at 7:00 pm
Municipal Administration Centre
AGENDA
Councillor Ken Craig
Councillor Randy Roppel
Mayor Larry Kraemer Ex-Officio
Kelly McDonald (staff resource)
Stephen Murray (staff resource)
Gillian Young (secretary)
Public Gallery:
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1.0
Call to Order
2.0
Disclosure of Pecuniary Interest
3.0
Additions or Deletions to the Agenda
4.0
Adoption of Minutes
Motion # 2009-01
Moved by:
Seconded by:
Mel McGuigan
Kevin Bradley
Ron Coristine
Donna Irvine
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THAT the CHAT Committee adopt the minutes of December 16th, 2008 as
printed.
5.0
Outstanding Business
5.1
Historic Photos
5.2
Tree Carvings
6.0
New Business
6.1
Donation of Paintings
6.2
Community Bulletin
6.3
A Channel Kincardine Contest
6.4
Manager’s Update
ACTION LIST 2009
ACTION
ID
7.0
ACTION
TO BE
COMPLETED
BY:
PROJECT ‘A’ LIST 2008
A1) Seasonal Decorations
ASSIGNED
TO:
STATUS
O/S=Outstanding
O/H=On Hold
I/P=In Progress
C/P=Complete
COMPLETION DATE &
COMMENTS
A2)
A3)
 Victoria Park Christmas Display
Visitor Information Building
Ongoing Community Communication (Ron Coristine & Mel McGuigan)
PROJECT ‘B’ LIST 2008
B1) New Visitor Information Centre
B2) County of Bruce Signage Program
8.0
Committee Financial Update
9.0
Communications (copies in binder)
9.1
Moyser, Janet. Flagpole Garden, Trillium, Ontario Horticultural Association
Newsletter. Winter 08/09
10.0
Schedule of Meetings
February 17, 2009
March 17, 2009
April 21, 2009
May 19, 2009
June 16, 2009
July 21, 2009
11.0
August 18, 2009
September 15, 2009
October 20, 2009
November 17, 2009
December 15, 2009
Adjournment
Motion # 2009Moved by:
Seconded by:
THAT the CHAT Committee meet Tuesday February 17th, 2009 at 7:00
p.m. in the Public Hall at the Municipal Administration Centre or at the call
of the Chair.