THE CORPORATION OF THE MUNICIPALITY OF KINCARDINE Heritage Kincardine AgendaMeeting #:Date:Monday, September 23, 2019Time: 5:00 P.m. - 6:00 P.m.Location:Huron Bicycle Museum, 427 Wall Street1.Call to Order The Heritage Kincardine meeting of The Corporation of the Municipality of Kincardine will be called to Order at 5 p.m. on Monday September 23, 2019 in the Council Chambers at the Municipal Administration Centre.2.Additions/Deletions/Amendments to the Agenda 3.Disclosure of Pecuniary Interest 4.Adoption of Minutes 1.Post-Meeting Minutes - Heritage Kincardine_Aug12_2019 - English.pdf2.Post-Meeting Minutes - Heritage Kincardine_Jul22_2019 - English.pdfRecommendationTHAT the Heritage Kincardine Committee adopt the minutes of the meetings of July 22, 2019 and August 12, 2019 as presented.5.Outstanding Business 5.1Job Creation Partnership Staff received the go ahead to complete the Job Creation Partnership Application form for the Province. 5.2Heritage Conservation District Staff will provide an update on the Heritage Conservation District Study. 5.3Tiverton Walking Tour The GIS Summer Student has made a GIS Storybook for the walking tour similar to the Kincardine Walking Tour and Bruce Township Driving Tour. Some of the descriptions for the properties are greater than the word count allotted for the program. Committee will discuss possible solutions including making an audio tour.5.4Signage Staff will provide an update on the signage for the Salt Block, the Arts Centre and the Pavilion.5.5Weekly Articles to Newspaper Committee will discuss the weekly articles to the newspaper.5.6Architectural Drawings - 880 Huron Terrace Committee will discuss the donation of the Architectural Drawings from 880 Huron Terrace to the Bruce County Museum Archives.5.7Review of Action Items from Previous Meetings 1.Action Items.pdfCommittee will review the action items from previous meetings. 6.New Business 6.1Arts, Culture and Heritage Youth Expo 1.Arts, Culture Heritage Youth Expo Lunch Learn.pdfThe Arts, Culture and Heritage Committee is hosting an ACH Lunch and Lean on Friday October 4th from 11:33 am to 12:33 pm at Kincardine District Secondary School. The Committee will discuss if they would like to have a space at this event. 7.Financial Report 1.Financial Report to August 22.pdfCommittee will review the financial report. 8.Correspondence 8.1Community Heritage Ontario - Workshops 1.CHO Workshops.pdf9.Schedule of Meetings October 28, 2019 November 25, 2019 December 23, 201910.Adjournment RecommendationTHAT the Heritage Kincardine Committee adjourn atNo Item Selected This item has no attachments1.Post-Meeting Minutes - Heritage Kincardine_Aug12_2019 - English.pdf2.Post-Meeting Minutes - Heritage Kincardine_Jul22_2019 - English.pdf1.CHO Workshops.pdf1.Financial Report to August 22.pdf1.Action Items.pdf1.Arts, Culture Heritage Youth Expo Lunch Learn.pdf