BRANTFORD CULTURAL ADVISORY COMMITTEE MINUTES March 14, :30 P.M. BRANTFORD VISITOR & TOURISM CENTRE
|
|
- Joel Warren
- 5 years ago
- Views:
Transcription
1 1. ROLL CALL BRANTFORD CULTURAL ADVISORY COMMITTEE MINUTES March 14, :30 P.M. BRANTFORD VISITOR & TOURISM CENTRE PRESENT: Councillor Antoski, Pat Davies, Aleah Durham, Vernon Payne (Chair), Christina Hajiioannou (Vice Chair), David McKee, Lorna Stratton REGRETS: Ana Olson, Frank Zaunscherb STAFF: Sara Munroe (Recording Secretary) Chair Vern Payne called the meeting to order at 3:32pm. 1. ROLL CALL 1.1 Resignation of C. Hajiioannou (Vice Chair) Moved by: P. Davies Seconded by: A. Durham THAT C. Hajiioannou s resignation IS ACCEPTED with regrets; and THAT the City Clerk BE REQUESTED to post the vacancy on the Brantford Cultural Advisory Committee as soon as possible. V. Payne thanked Christina for her support, enthusiasm and leadership as a cultural advocate and entrepreneur while she was in Brantford. The Committee wishes her the best of luck. 2. DECLARATION OF CONFLICT There were no declarations of conflict of interest. 3. DELEGATIONS There were no delegations. 4. ITEMS FOR CONSIDERATION
2 March 14, 2018 Page 2 Moved by: C. Antoski Seconded by: C. McKibbon THAT Section of Chapter 15 of the City of Brantford Municipal Code BE WAIVED in order to introduce the following item without prior notice of motion: 2018 Creative City Network of Canada Awards of Excellence Public Art Creative City Network of Canada - Awards of Excellence - Public Art S. Munroe provided an update on the Creative City Network of Canada 2018 Awards of Excellence program, which launched on March 8, 2018; the nomination period closes on April 16, The CCNC Awards Program is designed to acknowledge visionary leadership and excellence in best practice in local cultural policy, planning, and program delivery. There are four award categories: Award of Excellence Cultural Planning; Award of Excellence Public Art; Award of Excellence Cultural Events; and Cultural Leadership Award. The awards are open to CCNC Class A voting (municipal) members in good standing; there is no nomination fee. The Award of Excellence Public Art recognizes a Canadian municipality that demonstrated visionary leadership by supporting an excellent program and process that led to a successful public art project or program. Moved by: P. Davies Seconded by: C. Antoski THAT the Corporation of the City of Brantford NOMINATE La Landscape de Kanata for the 2018 Creative City Network of Canada Awards of Excellence - Public Art Award; and THAT City Council BE REQUESTED to send a letter of support, as required for the nomination process, on behalf of the City of Brantford by the nomination deadline of April 16, A Committee Report will be brought forward to Committee of the Whole Operations and Adminsitration on March 20, 2018.
3 March 14, 2018 Page Municipal Cultural Plan Annual Report 5. CONSENT ITEMS Members reviewed the printed version of the 2017 Municipal Cultural Plan Annual Report draft. A Committee Report will be brought forward to Committee of the Whole Community Development as soon as the employment statistics are received. 5.1 Minutes Brantford Cultural Advisory Committee February 14, 2018 Moved by: C. Antoski Seconded by: C. Hajiioannou THAT the February 14, 2017 Brantford Cultural Advisory Committee Minutes BE ADOPTED. 5.2 Council Updates There was no update. A lot of Council s time has been spent dealing with flooding issues. Members noted that they were impressed by how City staff handled the disaster. 5.3 Department Updates Staff are currently preparing a report regarding a surplus in the arts grants budget, due to funding that was not able to be dispersed to the Brant Historical Society in Staff hosted two information sessions on March 7 for the Cultural and Built Heritage Grant Fund. The program opened on March 1 and closes on May 31. Manager of Tourism and Marketing, Nicole Drake s last day before parental leave is March 29. She is expected to return in January Her 9-month position is expected to be filled by the end of March. Staff are working with the Brant Museums and Galleries Association to prepare a bid for the 2019 Ontario Museums Association (OMA) Conference.
4 March 14, 2018 Page 4 The newly annual Signature Experience Guide Explore the Grand is due to the printer at the end of March. June 8-10 is scheduled for the Find Your Spirit 10 th Anniversary of Harmony Square celebration. There will be a call for exhibits and artist vendors shortly. Moved by: C. Hajiioannou Seconded by: A. Durham THAT the Council and Department Updates BE RECEIVED. 6. WORKING GROUP, SUB-COMMITTEES, AND LIAISONS 6.1 Public Art Subcommittee No meeting. 6.2 Cultural and Built Heritage Grant Program Advisory Committee The Committee is waiting for applications, which are due on May 31. They will review applications in June and July, with an anticipated report to Council regarding allocation recommendations in September Brant Museums & Galleries Association The BMGA meets on March 21 at the Paris Museum and Historical Society. 6.4 Brant Performing Arts The Brant Performing Arts group discussed their individual roles in raising the profile of arts and culture at their last meeting. They are eagerly anticipating an update from the Task Force for a Mid-Size Performance Space. They discussed a possible cultural symposium to showcase the City s cultural assets and learn from cultural professionals in other communities. C. Antoski requested more information about who the BPA would like to see running the symposium and what the group would like to see included. It is the BCAC s role to support these types of initiatives.
5 March 14, 2018 Page 5 L. Stratton noted that the discussion did not go into specific details, but a new member of the BPA Janet from Bethel Community Hall has experience in cultural planning and recommended the cultural symposium, and recommended that the event host invited guests. 6.5 Tourism Advisory Committee The Tourism Advisory Committee hosted the Workplace Planning Board of Grand Erie for a presentation about tourism sector employment in Grand Erie. There was discussion in their report about how employers look for candidates primarily through social media. There are challenges with the number of applicants, their availability, and transportation to work sites. The Help Wanted report is available at for more information. The Committee started to discuss their 2018 priorities. Staff are waiting to hear back about their 2021 Ontario 55+ Games bid, which should be announced in mid-march. The Municipal Sport Tourism Strategy RFP has now closed for the second time. Staff attended Heartland Travel Showcase (Buffalo), CAA Tuxedo Tours Product Launch (St. Catharines), Festivals and Events (FEO) Conference (Hamilton), and Canadian Sport Tourism Alliance (CSTA) Awards (Halifax). There is a new transit map available. 6.6 Task Force for a Mid-Sized Performance Space The Task Force meets on March 26. As we have not yet heard back from the Canada Cultural Spaces Fund, S. Munroe will check with C. Antoski the week of March 19 to determine whether to delay this meeting. 6.7 Community Liaisons S. Munroe on behalf of J. Clark Brantford Public Library s main branch is anticipating reopening their doors post-construction by the end of the week. They have a community celebration planned for the weekend of April 27. The official grand opening event will be on Friday, April 27 at 2pm; all members are invited to attend. The BPL is also holding a Food for Fines program from Friday, April 27 to May 4. Through this initiative, the Library is accepting nonperishable food items in exchange for $5 in overdue fines. They will
6 March 14, 2018 Page 6 7. RESOLUTIONS forgive up to $20 with a donation of at least four items. All donated food will be sent to the Brantford Food Bank. V. Payne The Tutela Park Splash Pad fundraising event was successful. P. Davies Tickets for Taste of Glenhyrst will be available on March 28. Moved by: D. McKee Seconded by: C. Hajiioannou THAT the Working Group, Sub-Committee, and Liaison Reports BE RECEIVED. 8. NOTICES OF MOTION None 9. DATE OF NEXT MEETING April 11, 2018 at 3:30pm 9. ADJOURNMENT MOVED BY: C. Antoski THAT the meeting BE ADJOURNED Meeting adjourned at 4:10pm.. Vern Payne, Chair Sara Munroe Brantford Cultural Advisory Committee Recording Secretary
NELSON MANDELA DAY TASK FORCE
NELSON MANDELA DAY TASK FORCE Agenda Package FEBRUARY 22, 2016 NELSON MANDELA DAY TASK FORCE AGENDA MONDAY, FEBRUARY 22, 2016 3:00 P.M. CITY HALL, CHARLIE WARD ROOM Derek Bond in the Chair 1. ROLL CALL
More informationBRANTFORD HERITAGE COMMITTEE MINUTES TUESDAY, OCTOBER 20, :00 P.M. CHARLIE WARD ROOM, CITY HALL
BRANTFORD HERITAGE COMMITTEE TUESDAY, OCTOBER 20, 2015 6:00 P.M. CHARLIE WARD ROOM, CITY HALL Cindy MacDonald in the Chair 1. ROLL CALL Present: C. MacDonald, Councillor Utley, R. Adlam, D. McCormack,
More informationCity of Burlington Heritage Burlington DRAFT MINUTES
City of Burlington Heritage Burlington DRAFT MINUTES Date of Meeting: October 14, 2014 Time of Meeting: 7:00 p.m. Place of Meeting: Room 247, Burlington City Hall Members Present: Others Present: Regrets:
More informationBrockville Railway Tunnel Committee Thursday, September 08, 2016, 4:00 pm City Hall, Boardroom
COMMITTEE MINUTES Brockville Railway Tunnel Committee Thursday, September 08, 2016, 4:00 pm City Hall, Boardroom Members Present: Mr. Dave LeSueur, Councillor, Chair Mr. James Clark Mr. Jack Kenny Mr.
More informationNELSON MANDELA DAY TASK FORCE
NELSON MANDELA DAY TASK FORCE Agenda Package JUNE 4, 2015 NELSON MANDELA DAY TASK FORCE AGENDA THURSDAY, JUNE 4, 2015 2:00 P.M. COUNCIL CHAMBERS, BRANTFORD CITY HALL Councillor Neumann in the Chair 1.
More informationBurlington Mundialization Committee Meeting Agenda. Location: Room 247, Level 2, City Hall 426 Brant Street, Burlington, Ontario Pages
Burlington Mundialization Committee Meeting Agenda Date: March 8, 2017 Time: 7:00 pm Location: Room 247, Level 2, City Hall 426 Brant Street, Burlington, Ontario Pages 1. Declarations of Interest: 2. Approval
More informationCulture Plan Progress Report II. Toronto Culture, February 2008
Culture Plan Progress Report II Toronto Culture, February 2008 Progress Report II Highlights 2008 marks the fifth year since the Culture Plan for the Creative City, a ten-year strategy for placing culture
More informationWinnipeg Public Library Board Meeting Monday, September 12, 2016 at 5:00 p.m. Munroe Library 489 London Street
Winnipeg Public Library Board Meeting Monday, September 12, 2016 at 5:00 p.m. Munroe Library 489 London Street Minutes Present Regret Absent Present Regret Absent (Chair) Councillor Schreyer Pamela Zorn
More informationAGENDA NELSON MANDELA DAY TASK FORCE THURSDAY, MAY 24, :00 P.M. CHARLIE WARD ROOM, BRANTFORD CITY HALL 100 WELLINGTON SQUARE BRANTFORD, ONTARIO
AGENDA NELSON MANDELA DAY TASK FORCE THURSDAY, MAY 24, 2018 3:00 P.M. CHARLIE WARD ROOM, BRANTFORD CITY HALL 100 WELLINGTON SQUARE BRANTFORD, ONTARIO Julia Sippel Council & Committee Services Coordinator
More informationMeeting of the Brantford Public Library Board Thursday, January 21, 2010 Main Library Boardroom, 4:30pm. Mission Statement
Meeting of the Brantford Public Library Board Thursday, January 21, 2010 Main Library Boardroom, 4:30pm Mission Statement Enriching the community through access to knowledge, literacy and leisure pursuits.
More informationPeterborough Public Library Board Meeting Agenda
Peterborough Public Library Board Meeting Agenda January 8, 2019 6:00 p.m. 345 Aylmer Street North Library Board Room Pages 1. Call to Order 2. Confirmation of Minutes 1-4 December 11, 2018 3. Disclosure
More informationCOUNCIL MEETING MINUTES C11/10 June 7, STAFF: F. Fabiano, S. Daniels, E. Darbyson, J. Menard, M. Sauchuk, C. Halliday and B.
COUNCIL MEETING MINUTES C11/10 June 7, 2011 PRESENT: ABSENT: Mayor A. T. Luciani and all members of Council Councillor Arch and Councillor Ferry STAFF: F. Fabiano, S. Daniels, E. Darbyson, J. Menard, M.
More informationOCFF BOARD MEETING Saturday, June 6, 2009
OCFF BOARD MEETING Saturday, June 6, 2009 SOCAN Board Room, 41 Valleybrook Dr. Toronto ON 9:40 A.M.-12:30 P.M. IN ATTENDANCE: Board Members: Tina DesRoches, Richard Flohil, Dan Greenwood, Ellen Hamilton,
More informationOFFICIAL NOTICE OF MEETING
OFFICIAL NOTICE OF MEETING A Regular meeting of the Common Council will be held on Wednesday, October 5, 2016, at 6:00 p.m. in the Common Council Chambers at City Hall, 108 East Green Street, Ithaca, New
More informationPRESCOTT TOWN COUNCIL MINUTES. Monday, November 28, :00 p.m. Council Chambers 360 Dibble St. W. Prescott, Ontario
PRESCOTT TOWN COUNCIL MINUTES Monday, November 28, 2016 6:00 p.m. Council Chambers 360 Dibble St. W. Prescott, Ontario Present Staff Mayor Brett Todd, Councillors Leanne Burton, Teresa Jansman, Fraser
More informationBrant County Council Revised Agenda & Addendum
Date: Tuesday, July 24, 2018 Time: 6:00 p.m. Brant County Council Revised Agenda & Addendum (Addendum items in RED) Place: Brant County Council Chambers, 7 Broadway Street West, Paris 1. Attendance 2.
More informationHalifax Regional Library Board Regular Meeting Boardroom - Halifax Central Library Thursday, April 28, 2016 ~ 3 pm
Halifax Regional Library Board Regular Meeting Boardroom - Halifax Central Library Thursday, April 28, 2016 ~ 3 pm Present: Present from Staff: Guests: Paul Bennett, Chair Stephanie Clark Tara Gault Lorraine
More informationThursday, February 01, 2018
Brampton Sports Hall of Fame Committee Committee of the Council of The Corporation of the City of Brampton Thursday, February 01, 2018 Members Present: Dean McLeod, Chair Stephen Clarke, Vice-Chair Carmen
More informationGRAND ISLAND MEMORIAL LIBRARY 1715 BEDELL ROAD * GRAND ISLAND, NEW YORK/ *
GRAND ISLAND MEMORIAL LIBRARY 1715 BEDELL ROAD * GRAND ISLAND, NEW YORK/ 14072-1796 * 773-7124 II. I. Minutes III. IV. Financial Reports Correspondence BOARD OF TRUSTEES MEETING THURSDAY, November 2, 2017
More informationPresent: Lynda Lawson, Accessibility Program Coordinator Debbie Halldorson, Recording Secretary, City of Oshawa. Also Present: Regrets:
Oshawa Accessibility Advisory Committee Minutes of Meeting No. 52 April 28, 2008 6:30 P.M. to 9:00 P.M. Committee Room 2 nd Floor, Rundle Tower, City Hall Present: Also Present: Scott Pigden, Chairperson,
More informationOwen Sound & North Grey Union Public Library Board Minutes. May 24, :30 p.m. Library Board Room
Owen Sound & North Grey Union Public Library Board Minutes May 24, 2012 7:30 p.m. Library Board Room MEMBERS PRESENT: Richard Thomas, Chair (City of Owen Sound) David Adair, Vice-Chair (City of Owen Sound,
More informationPRESCOTT TOWN COUNCIL MINUTES. Tuesday, May 24, :00 p.m. Council Chambers 360 Dibble St. W. Prescott, Ontario
PRESCOTT TOWN COUNCIL MINUTES Tuesday, May 24, 2016 6:00 p.m. Council Chambers 360 Dibble St. W. Prescott, Ontario Present Staff Mayor Brett Todd, Councillor Leanne Burton, Teresa Jansman, Fraser Laschinger,
More informationBOARD OF TRUSTEES. REGULAR MEETING Monday, September 18, 2017
BOARD OF TRUSTEES REGULAR MEETING Monday, September 18, 2017 Centennial Park Library, 2227 23rd Avenue, Greeley, CO 80634 (Tour begins at 5:30, Meeting begins at 6 p.m.) 1.0 OPENING OF MEETING 1.1. Roll
More informationRevised April 17, BYLAWS of GREENBELT LABOR DAY FESTIVAL COMMITTEE, INC. ARTICLE I Name and Location
Revised April 17, 2008. BYLAWS of GREENBELT LABOR DAY FESTIVAL COMMITTEE, INC. ARTICLE I Name and Location Section 1. The name of this committee, hereinafter referred to as the Festival Committee, is Greenbelt
More informationMr. TeWinkle led the Pledge of Allegiance.
MAY 14, 2018 ONTARIO TOWN BOARD MEETING & PUBLIC HEARING A regular meeting of the Ontario Town Board was called to order by Supervisor Frank Robusto at 7:00 p.m. in the Ontario Town Hall. Present were
More informationTAY. Agenda. of Agenda. Interest. 4. Adoption of Minutes of March 15, New. Rollout Building. Meeting.
TAY HERITAGE COMMITTEE Agenda April 5, 2018 3:000 p.m. Council Chambers 1. Call to Order 2. Acceptance of Agenda 3. Conflicts of Interest 4. Adoption of Minutes 4.1 Minutes of March 15, 2018 Meeting 5.
More informationThe Council Committee Coordinator requests nominations for the position of
MLM/ Windsor, Ontario, A meeting of the Seniors Advisory Committee is held this day commencing at 9:30 o clock a.m. in the Boardroom, Parks and Recreation, 2450 McDougall, there being present the following
More informationMembers of the public and press. 2.0 DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF:
July 12, 2010 7:00 P.M. COUNCIL CHAMBER CITY HALL 4345'" MEETING REGULAR STRATFORD CITY COUNCIL MINUTES The Municipal Council of The Corporation of the City of Stratford met in Regular Session in the City
More informationCITY COUNCIL AGENDA REGULAR MEETING Tuesday, January 17, :00 P.M. El Centro Adult Center, 385 So. 1 st Street, El Centro, CA 92243
CITY COUNCIL AGENDA REGULAR MEETING Tuesday, January 17, 2012 5:00 P.M. El Centro Adult Center, 385 So. 1 st Street, El Centro, CA 92243 Mayor & Council Members may be reached at (760) 336-8989 Mayor:
More informationBYLAWS SOUTH BURLINGTON PUBLIC LIBRARY
BYLAWS SOUTH BURLINGTON PUBLIC LIBRARY ARTICLE I Name & Purpose Section 1. The name of the library shall be the South Burlington Public Library ( Library ). Section 2. The Library has been established
More informationOwen Sound & North Grey Union Public Library Board Minutes. May 28, :30 p.m. Library Board Room
Owen Sound & North Grey Union Public Library Board Minutes May 28, 2015 7:30 p.m. Library Board Room MEMBERS PRESENT: Richard Thomas, Chair (City of Owen Sound, Councillor) Tom Wiley, Vice-Chair (Township
More information1. That, in accordance with the Municipal Act, Section 262 (1), Council declare the Regional and City Councillor seat vacant; and,
Public Report To: From: Report Number: Council in Committee of the Whole Andrew Brouwer, City Clerk, Corporate Services Department CNCL-18-27 Date of Report: April 20, 2018 Date of Meeting: April 30, 2018
More informationCORPORATION OF THE TOWN OF COBOURG
Purpose Town Council appoints a Poet Laureate as a means by which the importance of literature, language and all Arts and Culture is encouraged and promoted within Cobourg. The position of Poet Laureate
More informationCounty of Peterborough Lang Pioneer Village Museum Advisory Committee Minutes MacKelvie Room, Lang Pioneer Village Tuesday, January 24, 2012
County of Peterborough Lang Pioneer Village Museum Advisory Committee Minutes MacKelvie Room, Lang Pioneer Village Tuesday, 1. Call To Order Mrs. Fawn, Deputy Clerk, called the meeting to order at 9:35
More informationApproval of Agenda: Mr. Fatzinger asked if there were any changes to the meeting agenda as presented. An Executive Session was needed.
PAGE 1 OF 5 The Board of Trustees of the North Canton Public Library held a Regular Meeting on Monday, November 19, 2018, at the Library. Mr. Fatzinger called the meeting to order at 4:32 p.m., with the
More informationAddress. by Ms Irina Bokova, UNESCO Director-General, on the occasion of the opening of the 36 th session of the World Heritage Committee
Address by Ms Irina Bokova, UNESCO Director-General, on the occasion of the opening of the 36 th session of the World Heritage Committee Let us rejuvenate the World Heritage Convention 24 June 2012, St
More informationCommunity Redevelopment Agency Meeting Minutes May 30, Draft. City of Clearwater. City Hall 112 S. Osceola Avenue Clearwater, FL 33756
City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Tuesday, May 30, 2017 9:00 AM Special CRA Meeting Council Chambers Community Redevelopment Agency Page 1 Roll Call Present 4 - Chair
More informationTOWN OF PELHAM PUBLIC LIBRARY LIBRARY BOARD MEETING MINUTES
OUR MISSION: The mission of the Town of Pelham Public Library is to engage, encourage and enrich our community in its pursuit of life-time learning as the cultural and informational heart of Pelham. MINUTES
More informationGENERAL COUNCIL MINUTES SEPTEMBER 12, :00 pm
6:00 pm The 25 th General Council meeting of the 57th Elected Council of the Six Nations of the Grand River Territory was held on the above noted date in the Council Chambers of the Administration Building,
More informationCity Council as Striking Committee Meeting Agenda
City Council as Striking Committee Meeting Agenda Monday, December 10, 2018 5:00 p.m. Council Chambers, Guelph City Hall, 1 Carden Street Please turn off or place on non-audible all electronic devices
More informationMUNICIPALITY OF NORTH MIDDLESEX MINUTES OF ECONOMIC DEVELOPMENT COMMITTEE. Monday, November 14, 7:00 p.m.
Page 1 of 6 MUNICIPALITY OF NORTH MIDDLESEX MINUTES OF ECONOMIC DEVELOPMENT COMMITTEE Monday, @ 7:00 p.m. Shared Services Centre Library Programming Room 1. CALL TO ORDER Cr. Cornelissen called the meeting
More informationMINUTES. THAT: The CGDC agenda for the September 26 th, 2007 meeting be accepted. (CARRIED)
Town of Fort Erie MINUTES Community Gaming Development Corporation Meeting Date, Time, and Location Wednesday, September 26 th, 2007 at 5:30 p.m. Conference Room #1 Members Committee Members George McDermott,
More informationMINUTES. Regular Council Meeting No. 12. Held in the Council Chambers, 285 County Road 44 On Monday, July 13 th, 2015 at 6:30 p.m.
CORPORATION OF THE MUNICIPALITY OF NORTH GRENVILLE MINUTES Regular Council Meeting No. 12 Held in the Council Chambers, 285 County Road 44 On Monday, July 13 th, 2015 at 6:30 p.m. PRESENT: Mayor: Deputy
More informationTHOUSAND OAKS ALLIANCE FOR THE ARTS REGULAR BOARD MEETING
THOUSAND OAKS ALLIANCE FOR THE ARTS REGULAR BOARD MEETING Thursday, January 10, 2019 8:30 A.M. Thousand Oaks Civic Arts Plaza Acorn Room 2100 Thousand Oaks Blvd., Thousand Oaks, California MISSION STATEMENT
More informationUNIVERSITIES ART ASSOCIATION OF CANADA INC. L'ASSOCIATION D'ART DES UNIVERSITÉS DU CANADA INC.
1. CORPORATE SEAL UNIVERSITIES ART ASSOCIATION OF CANADA INC. L'ASSOCIATION D'ART DES UNIVERSITÉS DU CANADA INC. BYLAWS The seal of the Corporation shall be in such form as shall be prescribed by the directors
More informationCOUNCIL MEETING MINUTES C11/09 May 17, F. Fabiano, S. Daniels, A. Arbour, J. Menard, M. Sauchuk, S. Dunsmore, and B.
COUNCIL MEETING MINUTES C11/09 May 17, 2011 PRESENT: ABSENT: STAFF: Mayor A. T. Luciani and all members of Council Councillor Ferry F. Fabiano, S. Daniels, A. Arbour, J. Menard, M. Sauchuk, S. Dunsmore,
More information2017 Major Cultural Organizations Allocations
ED21.5 REPORT FOR ACTION Major Cultural Organizations s Date: April 24, To: Economic Development Committee From: General Manager, Economic Development and Culture Wards: All SUMMARY This report recommends
More informationCOUNCIL MEETING MINUTES. December 15, 2015
COUNCIL MEETING MINUTES December 15, 2015 PRESENT: ABSENT: Mayor A.T. (Ted) Luciani, Councillor Sergio Paone, Councillor Tim Whalen, Councillor Fred Neale, Councillor Terry Ugulini, Councillor Anthony
More informationDistrict of Maple Ridge AGRICULTURAL ADVISORY COMMITTEE REGULAR MEETING
District of Maple Ridge AGRICULTURAL ADVISORY COMMITTEE REGULAR MEETING The Minutes of the Regular Meeting of the, held in the Blaney Room, at the Maple Ridge Municipal Hall, 11995 Haney Place, Maple Ridge,
More informationBURLINGTON PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES McINTIRE MEETING ROOM TRUSTEES MEETING April 12, 2018 MINUTES
MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: CALL TO ORDER: ELECTION OF OFFICERS: Robert Neufeld, Trustee-elect Kevin Sheehan, Ram Voruganti, Ann Way, Steve Wasserman, Adam Woodbury Library Director
More informationYALE BOARD OF EDUCATION 315 EAST CHICAGO FAMILY & CONSUMER SCIENCE ROOM #2 REGULAR BOARD MEETING JULY 9 TH, :30 P.M.
YALE BOARD OF EDUCATION 315 EAST CHICAGO FAMILY & CONSUMER SCIENCE ROOM #2 REGULAR BOARD MEETING JULY 9 TH, 2012 6:30 P.M. NOTE: As required by Section 311, Title 25 of the Oklahoma Statutes, notice is
More informationTHE CORPORATION OF THE TOWNSHIP OF BECKWITH COMMUNITY DEVELOPMENT COMMITTEE MINUTES MEETING # 02-17
THE CORPORATION OF THE TOWNSHIP OF BECKWITH COMMUNITY DEVELOPMENT COMMITTEE MINUTES MEETING # 02-17 The Corporation of the Township of Beckwith held its regular meeting of the Community Development Committee
More informationGENOA TOWN ADVISORY BOARD Rescheduled Regular Meeting Minutes November 19, 2018
GENOA TOWN ADVISORY BOARD Rescheduled Regular Meeting Minutes November 19, 2018 The Genoa Town Advisory Board held a public meeting on November 19, 2018 beginning at 6:30 PM, Genoa Town Meeting Room, 2289
More informationCity of Logan Parks and Recreation Department PARK AND RECREATION ADVISORY BOARD
City of Logan Parks and Recreation Department PARK AND RECREATION ADVISORY BOARD Board Policies, Functions, Responsibilities, Protocol Roles of Officers, Meetings, Agendas, and Procedures (Reviewed October
More informationMOUNT ALLISON UNIVERSITY MEETING OF THE UNIVERSITY SENATE. 16 September 2014, 4:00 p.m. Convocation Hall Foyer
MOUNT ALLISON UNIVERSITY MEETING OF THE UNIVERSITY SENATE 16 September 2014, 4:00 p.m. Convocation Hall Foyer Present: L. Beck, P. Berry, S. Black, C. Brett, R. Campbell (Chair), B. Clayton, A. Cockshutt,
More informationST. CATHARINES PUBLIC LIBRARY BOARD 54 Church Street, St. Catharines, Ontario L2R 7K2 (905) Fax (905)
ST. CATHARINES PUBLIC LIBRARY BOARD 54 Church Street, St. Catharines, Ontario L2R 7K2 (905) 688-6103 - Fax (905) 688-6292 ITEM 2.1 REGULAR MEETING MAY 16, 2013 The is committed to providing all the citizens
More informationTOWN OF SACKVILLE BY-LAW NO. 251 A BY-LAW RESPECTING THE PROCEDURE AND ORGANIZATION OF COUNCIL
TOWN OF SACKVILLE BY-LAW NO. 251 A BY-LAW RESPECTING THE PROCEDURE AND ORGANIZATION OF COUNCIL BE IT ENACTED by the Council of the Town of Sackville under the authority vested in it by the Municipalities
More informationTOWN OF GRAND LAKE BOARD OF TRUSTEES - REGULAR MEETING MONDAY, FEBRUARY 13, 7:30 P.M. TOWN HALL AGENDA
TOWN OF GRAND LAKE BOARD OF TRUSTEES - REGULAR MEETING MONDAY, FEBRUARY 13, 2017 @ 7:30 P.M. TOWN HALL The Town of Grand Lake upholds the Six Pillars of Character: Citizenship, Trustworthiness, Respect,
More informationAgenda. The Corporation of the County of Prince Edward
The Corporation of the County of Prince Edward Agenda Canada 150 and Prince Edward County 225 Celebration Ad Hoc Committee January 18, 2017 @ 3:30 p.m. Committee Room, Shire Hall Page 1. CALL TO ORDER
More information1. Definitions 1.1 For the purpose of this by-law, A By-law to continue the London Regional Art and Historical Museums as Museum London.
Bill No. 374 2012 By-law No. A.-6869-273 A By-law to continue the London Regional Art and Historical Museums as Museum London. WHEREAS The City of London Act, 1974, S.O. 1974, c.148 established a corporation
More information03-01 Call to Order The meeting was called to order by Gillian Mason at 6:03 p.m.
MINUTES Page 1 Members Present: Ms. Gillian Mason (Chair) Mr. Bill Booth (Vice-Chair) Councillor Maria Augimeri Mr. William Booth Mr. Meyer Brownstone Mr. Rick Goldsmith Councillor Joe Mihevc Mr. Mark
More informationAPPROVED MINUTES MICHAEL ELL BOB SOBOL PAT FULE STEVE GRAJCZYK DENISE PETERSON ROCKY BLOKLAND STAFF DWIGHT STANFORD WERNER FISCHER
TOWN OF STRATHMORE REGULAR COUNCIL MEETING Council Chambers at 6:30 p.m. March 4, 2015 IN ATTENDANCE: APPROVED MINUTES COUNCIL MICHAEL ELL BOB SOBOL PAT FULE STEVE GRAJCZYK DENISE PETERSON ROCKY BLOKLAND
More information2018 Municipal Election. Candidate Kit Municipal Election- Candidate s Guide Town of Tillsonburg Page 1 of 17
2018 Municipal Election Candidate Kit Page 1 of 17 Contents INTRODUCTION... 4 CONTACT INFORMATION... 4 IMPORTANT DATES... 4 ELECTED OFFICES... 5 MEMBERS OF COUNCIL... 5 COUNCIL MEETING 2018 SCHEDULE...
More informationBylaws of the Kingwood Area Quilt Guild A Non-Profit Corporation Kingwood, Texas
Bylaws of the Kingwood Area Quilt Guild A Non-Profit Corporation Kingwood, Texas Restated and Approved for adoption September 1, 2013 and September 1, 2015 ARTICLE I NAME The name of this organization
More informationTOWNSHIP OF RIDEAU LAKES ECONOMIC DEVELOPMENT COMMITTEE REGULAR MEETING Monday, November 5, :00 a.m. AGENDA
TOWNSHIP OF RIDEAU LAKES ECONOMIC DEVELOPMENT COMMITTEE REGULAR MEETING Monday, November 5, 2018-9:00 a.m. AGENDA 1. Roll Call 2. Adoption of the Agenda 3. Declaration of Pecuniary Interest and the General
More informationMeeting of the North Vancouver Recreation & Culture Commission. Thursday, February 18, 2016, 7:00 pm
Meeting of the North Vancouver Recreation & Culture Commission Thursday, February 18, 2016, 7:00 pm Committee Room District Municipal Hall 355 West Queens Road, North Vancouver MEETING MINUTES Attendees:
More informationJOINT COMMITTEE OF THE WHOLE AND HELD ON MONDAY JUNE 22, 2009 AT 5 P.M.
JOINT COMMITTEE OF THE WHOLE AND 62 REGULAR COUNCIL MEETING HELD ON MONDAY JUNE 22, 2009 AT 5 P.M. PRESENT: Mayor A Spacek Councillor M. Dinnissen Councillor Y. Guertin Chief Administrative Officer Y.
More informationSAMPLE DOCUMENT. Date: Name of External Organization: University of Virginia Art Museum Volunteer Board
SAMPLE DOCUMENT Type of Document: Bylaws for External Organizations Museum Name: Fralin Museum of Art (formerly University of Virginia Art Museum) Date: 2009 Type: Art Museum/Center/Sculpture Garden Budget
More informationCITY CLERKS ASSOCIATION OF CALIFORNIA EXECUTIVE BOARD MEETING
CITY CLERKS ASSOCIATION OF CALIFORNIA EXECUTIVE BOARD MEETING MINUTES Friday, December 6, 2013 1. CALL TO ORDER President Lima called the Executive Board Meeting to order at 12:10 p.m. 2. ATTENDANCE/EXCUSED
More informationOwen Sound & North Grey Union Public Library Board Minutes. February 25, :30 p.m. Library Board Room
Owen Sound & North Grey Union Public Library Board Minutes February 25, 2016 7:30 p.m. Library Board Room MEMBERS PRESENT: Richard Thomas, Chair (City of Owen Sound, Councillor) Tom Wiley, Vice-Chair (Township
More informationNELSON MANDELA DAY TASK FORCE
NELSON MANDELA DAY TASK FORCE Agenda Package AUGUST 5, 2015 NELSON MANDELA DAY TASK FORCE AGENDA WEDNESDAY, AUGUST 5, 2015 4:00 P.M. CITY HALL, CHARLIE WARD ROOM Councillor Neumann in the Chair 1. ROLL
More informationCITY COUNCIL REGULAR MEETING CITY COUNCIL CHAMBERS, CITY OF ALBERT LEA Monday, August 11, 2014, 5:30 P.M.
CITY COUNCIL REGULAR MEETING CITY COUNCIL CHAMBERS, CITY OF ALBERT LEA Monday,, 5:30 P.M. PRESENT: Mayor Vern Rasmussen Jr., Councilors John Schulte V, George Marin, Reid Olson, Larry Anderson and Al Brooks.
More informationA regular meeting of the Palmer City Council was held on July 25, 2017, at 7:00 p.m. in the council chambers, Palmer, Alaska.
City of Palmer, Alaska City Council Minutes Regular Meeting July 25, 2017 A. CALL TO ORDER A regular meeting of the Palmer City Council was held on July 25, 2017, at 7:00 p.m. in the council chambers,
More informationThe Corporation of the Township of Lake of Bays. Heritage Advisory Committee Meeting - Tuesday, May 12, 2015 MINUTES
The Corporation of the Township of Lake of Bays Heritage Advisory Committee Meeting - Tuesday, May 12, 2015 MINUTES There was a regularly scheduled meeting of the Heritage Advisory Committee held at 4:00
More informationTOWN OF OSOYOOS REGULAR OPEN MEETING OF COUNCIL MAY 21, 2013
PRESENT: Mayor Wells Councillors Ryan, Rhodes, McKortoff and Plante Water Councillors Moreira Staff: Barry Romanko, CAO Neil Pagett, Senior Building Inspector Steve Shannon, Community Planner/Approving
More informationThe City of Guelph is committed to open, accountable and transparent government.
POLICY Council Vacancy CATEGORY Corporate AUTHORITY City Clerk s Office APPROVED BY City Council EFFECTIVE DATE October 23, 2017 REVISION DATE POLICY STATEMENT The City of Guelph is committed to open,
More informationTRUSTEES OF THE PUBLIC LIBRARY OF THE CITY OF BOSTON
TRUSTEES OF THE PUBLIC LIBRARY OF THE CITY OF BOSTON Meeting of the Trustees as a Corporation and Administrative Agency Tuesday, November 15 th, 2016, 8:30 a.m. Commonwealth Salon, Central Library, Copley
More informationCity Council Meeting Contents
at 7:15 pm in the Council Chamber at City Hall. Council will resolve into the Committee of the Whole Closed Meeting and will reconvene as regular Council at 7:30 pm. Contents Call Meeting to Order 2 Roll
More informationHURON PUBLIC LIBRARY MISSION STATEMENT BOARD OF TRUSTEES BYLAWS
HURON PUBLIC LIBRARY MISSION STATEMENT BOARD OF TRUSTEES BYLAWS Amended 5/9/2012 i CHAPTER INDEX CHAPTER 1 PURPOSE AND MISSION STATEMENT... 1 CHAPTER 2 BOARD OF TRUSTEE BY-LAWS... 2 CHAPTER 3 AMENDMENT
More informationCITY COUNCIL ORGANIZATIONAL MEETING
CITY COUNCIL ORGANIZATIONAL MEETING DATE: Monday, November 1, 2010 TIME: 1:30 PM PLACE: COUNCIL CHAMBERS Copies of all documents are available from the Office of the City Clerk prior to the meeting or
More informationTHE CORPORATION OF THE CITY OF NELSON (Minutes of Meeting)
THE CORPORATION OF THE CITY OF NELSON (Minutes of Meeting) A MEETING OF THE CULTURAL DEVELOPMENT COMMISSION of the Corporation of the City of Nelson was held in the Administration Meeting Room, Second
More informationHALIFAX REGIONAL MUNICIPALITY
HALIFAX REGIONAL MUNICIPALITY COMMUNITY AND RACE RELATIONS ADVISORY COMMITTEE September 2, 2004 MINUTES PRESENT: ABSENT: Ms. Betty Thomas, Chair Mr. Shawn Lahey, Vice-Chair Mr. Juan Carlos Canales-Leyton
More informationBylaw No The Procedures and Committees Bylaw, Codified to Bylaw No (September 25, 2018)
Bylaw No. 9170 The Procedures and Committees Bylaw, 2014 Codified to Bylaw No. 9532 (September 25, 2018) Table of Contents Preamble... 1 PART I Short Title and Interpretation 1. Short Title... 1 2. Definitions...
More informationGOVERNOR GENERAL S CURLING CLUB ANNUAL GENERAL MEETING 2011 MINUTES
GOVERNOR GENERAL S CURLING CLUB ANNUAL GENERAL MEETING 2011 MINUTES The Annual Meeting of the Governor General s Curling Club was held at the Four Points Sheraton Hotel, Gatineau, Quebec, on Monday, 12
More informationCity of Brockville Council Meeting Tuesday, June 25, 2013, 7:00 pm. City Hall, Council Chambers
City of Brockville Council Meeting Tuesday, June 25, 2013, 7:00 pm. City Hall, Council Chambers Notice and Agenda MOTION TO MOVE INTO CLOSED SESSION (5:30 p.m.) Page THAT pursuant to Municipal Act, 2001,
More information1.0 Enabling Legislation. 2.0 Responsibilities. Active Transportation & Safe Roads Advisory Committee Terms of Reference
1.0 Enabling Legislation The Municipal Act provides the municipality with the authority to create advisory committees for specific purposes. The Town of Whitby Council has deemed it advisable to establish
More informationPOLICY MANUAL MARCH 2017 NAME
POLICY MANUAL MARCH 2017 NAME The name of the Guild is Warmland Calligraphers of the Cowichan Valley. It shall hereinafter be referred to as "Warmland" or "the Guild". PURPOSE Warmland Calligraphers of
More informationThe Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting May 17, 2017
The Public Library of the Township of Mahwah Minutes of the Board of Trustees Meeting May 17, 2017 Call to Order: Mr. Wolf, President, called the meeting to order at 7:30 PM. Present: Ms. Clarkin Mr. Koster
More informationCITY OF ALBANY/ALAMEDA COUNTY LIBRARY. Albany Library Board Meeting Minutes - DRAFT May 28, 2008 Albany Library
CITY OF ALBANY/ALAMEDA COUNTY LIBRARY Albany Library Board Meeting Minutes - DRAFT May 28, 2008 Albany Library Call to Order: The meeting was called to order at 7:04 pm by Board Chair Joan Larson. Roll
More informationMAYOR Darnell Waites. COUNCIL MEMBERS Doris Alexander Glenda Bryant Pete Heine Brenda G. Jackson Dr. Charles Vincent
Minutes of October 11, 2016 Page 1 of 8 MINUTES CITY COUNCIL MEETING, LOUISIANA 3325 GROOM ROAD BAKER, LA 70714 October 11, 2016 6:00 P.M. The City Council of the City of Baker, Louisiana, met in regular
More informationAgenda. Date: Wednesday, October 26, 2016 Location: Meaford Museum. 3. Disclosure of Pecuniary Interest and General Nature Thereof
. This document can be made available in other accessible formats or with communication support as soon as practicable and upon request. Meaford Museum Advisory Committee Chair: Committee: Councillor Mike
More informationMINUTES REGULAR MEETING OF THE DIXON CITY COUNCIL
MINUTES REGULAR MEETING OF THE DIXON CITY COUNCIL JULY 26, 2016 0. Closed Session at 6:00p.m. The Meeting of the Dixon City Council was called to order at 6:03 p.m. by Mayor Jack Batchelor in the City
More informationVillage of Wellington Council Meeting Minutes. August 13, 2012 Council Chambers
Village of Wellington Council Minutes August 13, 2012 Council Chambers Updated 9/4/12 I. PLEDGE OF ALLEGIANCE Mayor O Keefe called the meeting to order with the Pledge of Allegiance at 7:02 pm II. COUNCIL
More informationNEBRASKA STATE QUILT GUILD Board Meeting April 24, 2010 Material Girl, Grand Island, NE
NEBRASKA STATE QUILT GUILD Board Meeting April 24, 2010 Material Girl, Grand Island, NE Sandy Hanson called the meeting to order at 9:30 am. The following members and committee chairs were present: Sandy
More informationIRMO CHAPIN RECREATION COMMISSION COMMISSION MEETING WORK SESSION MINUTES Seven Oaks Park January 25, :30p.m.
III. COMMISSION MEETING WORK SESSION MINUTES 6:30p.m. Members Attending: John Sowards, Bill Harmon, Tim Stewart, Emily Shuman, Bruce Loveless Non-members Attending: Elizabeth Taylor, Eve Mittendorf Elizabeth
More informationo We are Branded! o WCA Story o Rural Raids Update o Regional Update o Route 1812 o Money!! o Community News o Contacts
Western Corridor War of 1812 Bicentennial Alliance Presents: BROCK S WALK REGIONAL NEWSLETTER SPRING 2011 First Issue CHECK OUT OUR NEW LOOK! IN THIS ISSUE o We are Branded! o WCA Story o Rural Raids Update
More informationTOWN OF WHITBY REPORT R E C O M M E N D A T I O N R E P O R T
TOWN OF WHITBY REPORT R E C O M M E N D A T I O N R E P O R T REPORT TO: Operations Committee REPORT NO: CAO 2-11 DATE OF MEETING: May 24, 2011 PREPARED BY: Chief Administrative Officer FILE NO(S): LOCATION:
More informationCARSON CITY CULTURE & TOURISM AUTHORITY BOARD MEETING MINUTES JANUARY 19, 2018
CARSON CITY CULTURE & TOURISM AUTHORITY BOARD MEETING MINUTES JANUARY 19, 2018 The regular meeting of the Carson City Culture & Tourism Authority was held Friday, January 19, 2018 at the Carson City Community
More informationStaff Advisory Council Minutes
Staff Advisory Council Minutes July 12, 2018 @ 1:15 pm Room 412 SU - Council Room Guests: Liz Tarbutton (HR) Call to Order: Melanie Bayles called the meeting to order at 1:15 pm Roll Call: A quorum of
More informationENVIRONMENTAL ADVISORY COMMITTEE AGENDA
City of Maple Ridge ENVIRONMENTAL ADVISORY COMMITTEE AGENDA July 16, 7:00 pm Blaney Room, Maple Ridge City Hall 1. CALL TO ORDER 2. APPROVAL OF THE AGENDA 3. ADOPTION OF MINUTES 4. DELEGATIONS 4.1. Wildlife
More information