The Corporation of the
CITY OF WHITE ROCK

History and Heritage Advisory Committee
AGENDA

-
City Hall Council Chambers
15322 Buena Vista Avenue, White Rock, BC, V4B 1Y6

*Live Streaming/Telecast: Please note that all Committees, Task Forces, Council Meetings, and Public Hearings held in the Council Chamber are being recorded and broadcasted as well included on the City’s website at: www.whiterockcity.ca

 

The City of White Rock is committed to the health and safety of our community. In keeping with
Ministerial Orders from the Province of British Columbia, City Council meetings will take
place without the public in attendance at this time until further notice.

T. Arthur, Director of Corporate Administration

1.
CALL TO ORDER
 

2.
ADOPTION OF AGENDA
 

  • RECOMMENDATION

    THAT the History and Heritage Advisory Committee adopt the agenda for the September 15, 2021 meeting as circulated.

3.
ADOPTION OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - History and Heritage Advisory Committee Meeting_Mar03_2021 - English.pdf
  • RECOMMENDATION

    THAT the History and Heritage Advisory Committee adopt the minutes of the March 3, 2021 meeting as circulated.

4.
INTRODUCTIONS
 

Roundtable introductions to take place.

5.
REVIEW OF COMMITTEE TERMS OF REFERENCE AND MANDATE
This item has attachments. 

1.159 - Terms of Reference History and Heritage Advisory Committee.pdf

Director of Recreation and Culture to provide a presentation on the Committee Terms of Reference and mandate.

6.
2021-2022 WORK PLAN
This item has attachments. 

1.HHAC Work Plan Template.pdf
2.2019-2020-2021 HHAC COMMITTEE ACTION TRACKING.pdf

The Committee to discuss potential items for their 2021-2022 Work Plan. This information will be provided to Council for their endorsement.

Note: Previous Committee Action Tracking document provided for information purposes.

7.
OTHER BUSINESS
 

8.
INFORMATION
 

8.1
COMMITTEE ACTION TRACKING
This item has attachments. 

1.HHAC Action and Motion Tracker New.pdf

Corporate Administration provides the action-tracking document to the Committee for information. The attached spreadsheet template will be updated after each meeting and provided to members for information.

9.
2022 MEETING SCHEDULE
 

  • RECOMMENDATION

    THAT the History and Heritage Advisory Committee approves the 2022 schedule of meetings (taking place from 4:00 p.m. to 6:00 p.m.) as follows:

    • January 6, 2022;
    • April 7, 2022;
    • July 7, 2022; and,
    • September 14, 2022.

10.
CONCLUSION OF THE SEPTEMBER 15, 2021 HISTORY AND HERITAGE ADVISORY COMMITTEE MEETING
 

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