Municipality of Mississippi MillsHERITAGE ADVISORY COMMITTEE AGENDAWednesday, April 02, 2025 4:00 P.m. - 5:00 P.m.E-participationA.CALL TO ORDER The Chair to call the meeting to order at 4:XX pm.B.DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF C.APPROVAL OF AGENDA Recommended Motion:THAT the agenda be approved as presented.D.APPROVAL OF MINUTES 1.Meeting Minutes - Heritage Advisory Committee_Mar 5_2025.pdfRecommended Motion:THAT the minutes dated March 5, 2025 be approved.E.DELEGATIONS AND PRESENTATIONS E.1Heritage Register - Screening Report 1.Heritage Register - Screening Reports April 2025.pdf2.Attachment A - Screening Reports.pdfRecommended Motion:THAT Heritage Committee recommends that Council receive the preliminary screening reports for information, the first in a series of screening reports for the properties on Municipality’s Heritage Register, similar in effect to Attachment A.E.2Heritage Permit Application - 77 Little Bridge Street 1.Recommendation Report - R01-CAD-25 - 77 Little Bridge Street.pdfRecommended Motion:THAT Heritage Advisory Committee recommend that Council approve the Major Heritage Permit for replacement of historic windows on the subject lands municipally known as 77 Little Bridge Street, Almonte Ward, Municipality of Mississippi Mills.F.STAFF REPORTS AND HERITAGE APPLICATIONS F.1Heritage Applications Report No updates for this meeting.G.BUSINESS ARISING OUT OF MINUTES No updates for this meeting.H.INFORMATION AND NEW BUSINESS H.1Old Methodist Church Cemetery 1.Pioneer Methodist Cemetery.pdfThe Chair will provide a summary of the attached reports from Keith Blades and Sarah More.H.2Public Information Centre Melanie Knight, Director of Development Services and Engineering, will provide an update on the upcoming Public Information Centre (PIC) scheduled for April 30, 2025. The PIC will provide information about the Secondary Plan for Downtown Almonte and the Public Realm planning projects.H.3Heritage Committee Orientation Refresher 1.Heritage Committee Orientation - Refresher 2025.pdfHeritage Committee Orientation Refresher for new and returning members.H.4Community Heritage Ontario - Heritage Conference 2025 Community Heritage Ontario - Heritage Conference 2025 is Open for RegistrationJune 19-21, 2025 in Prince Edward CountyEarly Bird rate until April 30th: $300 (+ small ticketing fee)https://visitthecounty.com/ontario-heritage-conferenceI.MEETING ANNOUNCEMENTS The next meeting is scheduled for Wednesday, May 7, 2025 at 4:00 pm.J.ADJOURNMENT Recommended Motion:THAT the meeting be adjourned at X:XX pm.No Item Selected This item has no attachments.1.Meeting Minutes - Heritage Advisory Committee_Mar 5_2025.pdf1.Heritage Committee Orientation - Refresher 2025.pdf1.Pioneer Methodist Cemetery.pdf1.Recommendation Report - R01-CAD-25 - 77 Little Bridge Street.pdf1.Heritage Register - Screening Reports April 2025.pdf2.Attachment A - Screening Reports.pdf