THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE Heritage Kincardine AgendaMeeting #:Date:Monday, July 22, 2019Time: 5:00 P.m. - 5:00 P.m.Location:786 Princes St. N.1.Call to Order 2.Additions/Deletions/Amendments to the Agenda 3.Disclosure of Pecuniary Interest 4.Adoption of Minutes 1.Post-Meeting Minutes - Heritage Kincardine_Jun24_2019 - English.pdfMotion #THAT the Heritage Kincardine Committee adopt the minutes of the meeting of June 24, 2019 as presented.5.Outstanding Business 5.1Job Creation Partnership Staff will provide an update on the Ontario Job Creation Partnership Application.5.2Heritage Conservation District Study The Heritage Conservation District RFP was awarded to Stantec Consulting Ltd. Staff will provide an update on the timeline and process moving forward.5.3Heritage Plaque The Heritage Plaque for 203 Durham Street will be presented at Council on August 7, 2019. 5.4Walking/Driving Tour The Tiverton Walking Tour was a big success. Our GIS Summer Student will be making a GIS Storybook with it so that it can go online similar to the walking and driving tour.5.5Signage Committee will receive an update on the Salt Block Signage and the Arts Centre Signage.5.6Kincardine Pavilion 1.Kincardine Pavilion.pdfCommittee will discuss the draft signage for the Kincardine Beach Pavilion and review photos received.5.7Weekly Articles to Newspaper 1.Heritage Moment - Kincardine Independent July 10, 2019.pdfThe weekly heritage articles have been placed in the Kincardine Independent. 5.8Review of Action Items from Previous Meetings 1.06 24 19 Action List.pdf6.New Business 6.1Architectural Drawings - 880 Huron Terrace Committee to discuss donation of drawings to the Bruce County Museum and Cultural Centre (BCMCC) archives. Staff spoke to BCMCC about transferring the drawings. For items such as these that are not created or used by the Municipality, their procedure is to request that the items be donated as opposed to transferred where they would remain the property of the Municipality but would be stored at the Archives.7.Financial Report 1.Financial Update June.pdfCommittee will review the Financial Report for June.8.Correspondence 8.1CHO News Summer Edition 2019 1.CHOnews Summer 2019 Digital Ed.pdf8.2South Bruce Peninsula - Heritage Share Event 1.Heritage Share Poster July 7 2019.pdf9.Schedule of Meetings August 28, 2019 - *new date September 23, 2019 October 28, 2019 November 25, 2019 December 23, 2019 10.Adjournment RecommendationTHAT the Heritage Kincardine Committee adjourn atNo Item Selected This item has no attachments1.Post-Meeting Minutes - Heritage Kincardine_Jun24_2019 - English.pdf1.Kincardine Pavilion.pdf1.06 24 19 Action List.pdf1.Heritage Moment - Kincardine Independent July 10, 2019.pdf1.Financial Update June.pdf1.CHOnews Summer 2019 Digital Ed.pdf1.Heritage Share Poster July 7 2019.pdf