Municipality of Mississippi Mills

HERITAGE ADVISORY COMMITTEE AGENDA

Wednesday, January 15, 2025

4:00 P.m. - 5:00 P.m.

E-participation

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A.

CALL TO ORDER

The Chair to call the meeting to order at 4: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 December 18, 2024 be approved.

E.

DELEGATIONS AND PRESENTATIONS

E.1

Pakenham Stone Arch Bridge - Rehabilitation Project

• Recommended Motion:

  THAT the Heritage Advisory Committee recommend that Council approve the proposed rehabilitation project of the Pakenham Stone Arch Bridge as detailed in the report and recommend that Lanark County accept the proposed Statement of Cultural Heritage Value prepared by the Municipality’s Heritage Consultant similar in effect to Attachment C.

F.

STAFF REPORTS AND HERITAGE APPLICATIONS

F.1

Heritage Applications Report

Melanie Knight, Director of Development Services and Engineering, to provide an overview of heritage applications and inquiries received in 2024.

G.

BUSINESS ARISING OUT OF MINUTES

G.1

38 Main Street East - Dungarvon Building Update

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

H.

INFORMATION AND NEW BUSINESS

H.1

Heritage Committee Orientation Refresher

Heritage Committee Orientation Refresher for new and returning members.

I.

MEETING ANNOUNCEMENTS

The next Heritage Advisory Committee meeting is scheduled for Wednesday, February 5, 2025 at 4:00 pm.

J.

ADJOURNMENT

• Recommended Motion:

  THAT the meeting be adjourned at X:XX pm.