Municipality of Mississippi Mills

HERITAGE ADVISORY COMMITTEE AGENDA

Wednesday, December 18, 2024

3:00 P.m. - 4:00 P.m.

E-participation

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A.

CALL TO ORDER

The Chair to call the meeting to order at 3:XX pm.

B.

DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

None.

C.

APPROVAL OF AGENDA

• Recommended Motion:

  THAT the agenda be approved as presented.

D.

APPROVAL OF MINUTES

• Recommended Motion:

  THAT the minutes dated November 20, 2024 be approved.

E.

NEW HERITAGE ADVISORY COMMITTEE MEMBER

Introduction of new Committee Member, Gary Lamers.

F.

DELEGATIONS AND PRESENTATIONS

F.1

27 Bridge Street - Pre-consultation for Proposed Restaurant

Ryan Koolwine, project1studio, will present the proposal for 1-storey restaurant at 27 Bridge Street for pre-consultation with the Committee.

G.

STAFF REPORTS AND HERITAGE APPLICATIONS

G.1

Heritage Applications Report

Melanie Knight, Director of Development Services and Engineering, to provide an update.

G.2

Stone Five Arches Bridge, Pakenham - Rehabilitation Project

Melanie Knight, Director of Development Services and Engineering, to provide an update.

H.

BUSINESS ARISING OUT OF MINUTES

H.1

Cemeteries

Michael Rikley-Lancaster to provide a summary of the report from Keith Blades regarding the proposed remediation of the Old Methodist Cemetery.

H.2

38 Main Street East - Dungarvon Building Update

Melanie Knight, Director of Development Services and Engineering, to provide an update.

I.

INFORMATION / NEW BUSINESS

I.1

Committee Meeting Schedule for 2025

Based on the survey results, meetings will be typically be scheduled on the first Wednesday of each month at 4:00 pm, except for January. Please see attached schedule.

J.

MEETING ANNOUNCEMENTS

The next Heritage Advisory Committee is scheduled for January 8, 2025 at 4:00 pm.

K.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at X:XX pm.