Built & Cultural Heritage Advisory Committee

THAT the agenda for the Built & Cultural Heritage Advisory Committee meeting of February 4, 2026 be confirmed.

THAT the minutes of the Built & Cultural Heritage Advisory Committee meeting held on December 10, 2025 be adopted as amended.

THAT the comments from the audience be received.

THAT the Built & Heritage Advisory Committee discussion regarding the update on the Cultural Heritage Master Plan be received.

THAT the Built & Cultural Heritage Advisory Committee receives the Cultural Heritage Master Plan as a living document; THAT the Committee recommends Council direct staff to work with the Built & Cultural Heritage Advisory Committee and other parties named in the consultant's report as contributors to develop a process for implementation of the Cultural Heritage Master Plan's recommendations to be brought forward to Council for consideration within the next six months; and THAT the Committee recommends Council direct staff to work with the Built & Cultural Heritage Advisory Committee on options to mitigate risk to heritage properties identified as listed but not designated caused by changes made to the Ontario Heritage Act resulting from Bill 23 recognizing the January 1, 2027 deadline for listed properties.

THAT the Built & Cultural Heritage Advisory Committee discussion regarding Flashback February be received.

THAT the Built & Cultural Heritage Advisory Committee endorse the submissions of the Heritage Permit Task Team regarding Heritage Permit applications HP-17-25 and HP- 01-26.

THAT the Built & Cultural Heritage Advisory Committee endorse the submission of the Heritage Permit Task Team regarding Site Plan Control Application SP-17-24 (The Cape) located at 347 Picton Main Street.

THAT the update regarding Heritage Conservation District Signage be received.

Page 4 of 6 Minutes of the February 4, 2026 Built & Cultural Heritage Advisory Committee Meeting Circulated to Council on February 10, 2026 THAT the master list of permits be received.

THAT the Built & Cultural Heritage Advisory Committee discussion on the work plan be received.

THAT the updates from the Task Teams and Working Group be received.

Page 5 of 6 Minutes of the February 4, 2026 Built & Cultural Heritage Advisory Committee Meeting Circulated to Council on February 10, 2026 THAT this meeting now adjourn at 11:47 a.m.