Heritage Oshawa

Minutes

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Committee Room
Present:
  • Diane Stephen, Chair
  • Patty Davis, Vice Chair
  • Robert Bell
  • Nadim Lalani
  • Chris Lapa
  • John O'Boyle
  • Alan Willison
Absent:
  • Jennifer Weymark, Oshawa Historical Society
  • Councillor Nicholson
Also Present:
  • R. Rossetti, Council-Committee Coordinator
  • F. Bianchet, Council-Committee Coordinator
  • H. Whilsmith, Planner A

Additional Agenda Items

 

None.

Declarations of Pecuniary Interest

 

None.

Presentations

 

None.

Delegations

 

None.

Referrals from Council and Committees

 

None.

Correspondence

 

None.

Reports

 

HTG-23-21 - Heritage Oshawa 2023 Work Plan and Q1 Budget Update

This item has attachments. 
1.REPORT_HTG-23-21.pdf
  • Moved byChris Lapa

    That Report HTG-23-21, dated March 16, 2023 concerning the Heritage Oshawa 2023 Work Plan and Q1 Budget Update be received for information.

    Motion Carried

HTG-23-22 - Durham Region Cultural Heritage Conservation Orientation Session

This item has attachments. 
1.REPORT_HTG-23-22.pdf
  • Moved byRobert Bell

    That based on Report HTG-23-22 concerning the Durham Region Cultural Heritage Conservation Orientation Session dated March 16, 2023:

    1. Robert Bell, Patty Davis, Diane Stephen, John O'Boyle attend the seminar as members of Heritage Oshawa; and,
    2. That four hard copies of the Resource Packages be purchased and to be paid for using the Heritage Oshawa seminars and training account.
    Motion Carried

HTG-23-23 - Heritage Week Working Group Report - March 2023

This item has attachments. 
1.REPORT_HTG-23-23.pdf
  • Moved byRobert Bell

    That based on Report HTG-23-23, concerning the Heritage Week Working Group Report - March 2023, a letter be sent to the Oshawa Markets on behalf of Heritage Oshawa. 

    Motion Carried

Items Introduced by Members

 

Patty Davis assumed the Chair.

HTG-23-24 - Heritage Oshawa Brochures Working Group Verbal Report - March 2023

 

The Chair of the Heritage Oshawa Brochures Working Group provided a verbal report of the working group's activities for March 2023, stating that the group is reviewing the two Heritage Oshawa brochures which require updates with current information and are discussing the possibility of creating a centennial brochure. 

  • Moved byDiane Stephen

    That Report HTG-23-24 being the Heritage Oshawa Brochures Working Group Verbal Report March 2023 be received for information. 

    Motion Carried

    Diane Stephen resumed the Chair.


Adjournment

 
  • Moved byRobert Bell

    That the meeting adjourn at 7:28 p.m.

    Motion Carried
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