Built & Cultural Heritage Advisory Committee

THAT the agenda for the Built & Cultural Heritage Advisory Committee meeting of November 6, 2024 be confirmed.

THAT the minutes from the Built & Cultural Heritage Advisory Committee meeting held October 2, 2024 be adopted as presented.

THAT the Built & Cultural Heritage Advisory Committee discussion regarding the Draft Film Policy be received.

Page 3 of 5 Built & Cultural Heritage Advisory Committee Meeting Minutes for November 6, 2024 Circulated to Council November 12, 2024 THAT the Built & Cultural Heritage Advisory Committee discussion regarding the 2025 Community Heritage Ontario Conference be received.

1. THAT the report of the Development Services Department dated November 6, 2024 including recommendations from the Heritage Designation Working Group regarding the designation of a listed property be received; 2. THAT the Built & Cultural Heritage Advisory Committee makes a recommendation to Council pursuant to Part IV, Section 29 of the Ontario Heritage Act, regarding the designation of the property known municipally as: 17811 Loyalist Parkway, Hillier Ward; 3. THAT staff be authorized to publish and serve Council’s Notice of Intention to Designate as per the requirements of the Ontario Heritage Act; 4. THAT if there are no objections to the designation in accordance with the provisions of the Ontario Heritage Act, the Clerk be authorized to place a designation by-law before Council for adoption; 5. THAT if there are any objections in accordance with the provisions of the Ontario Heritage Act, the Clerk be directed to refer the proposed designation to the Built & Cultural Heritage Advisory Committee; 6. THAT staff be authorized and directed to do all things necessary to give effect to this resolution.

THAT the Built & Cultural Heritage Advisory Committee discussion regarding the Wellington Heritage Conservation District Implementation Plan be received.

THAT Edwin Rowse be appointed to the Heritage Permit Task Team pursuant to the Terms of Reference.