TOWN OF AMHERSTBURGHERITAGE COMMITTEE MEETINGAGENDAView Livestream at the time of the proceedings athttps://www.amherstburg.ca/livestreamCouncil Chambers271 Sandwich Street South, Amherstburg, ON, N9V 2A5Thursday, February 13, 2025 5:30 P.m. - 7:30 P.m.Council Chambers271 Sandwich Street South, Amherstburg, ON, N9V 2A5For information pertaining to this agenda or to arrange for any additional accessibility needs please contact [email protected]. Information will be gathered in accordance with the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA). All comments and communications received will become part of the public record unless you expressly request the Town to remove it. If you want to learn more about why and how the Town collects your information, write to the Town Clerk's Office, 271 Sandwich Street South, Amherstburg, ON N9V 2A5 or call 519-736-0012.1.CALL TO ORDER 2.ROLL CALL 3.CALL FOR NOMINATIONS 3.1Nomination of Chair That ______________________ BE APPOINTED Chair of the Heritage Committee.3.2Nomination of Vice Chair That ______________________ BE APPOINTED Vice Chair of the Heritage Committee.4.DISCLOSURE OF PECUNIARY INTEREST & GENERAL NATURE THEREOF 5.LAND ACKNOWLEDGMENT We will begin by acknowledging that the land on which we gather is the traditional territory of the Three Fires Confederacy of First Nations (comprising the Ojibway, the Odawa, and the Potawatomie Peoples), and of the Huron-Wendat and Wyandot Peoples. We recognize the land as an expression of gratitude to those whose traditional territory we reside on, and a way of honouring the Indigenous people who have been living and thriving on the land since time immemorial. We value the significant historical and contemporary contributions of local and regional First Nations and all of the Original Peoples of Turtle Island.6.MINUTES OF PREVIOUS MEETING 6.1Heritage Committee Meeting Minutes - December 12, 2024 1.2024 12 12 - Heritage Committee Meeting Minutes RM.pdfThat the Heritage Committee meeting minutes of December 12, 2024 BE ADOPTED.7.DELEGATIONS 8.ORDER OF BUSINESS 8.1Heritage Committee Meeting Schedule for 2025 1.2025 Committee Meeting Schedule RM.pdfThat the proposed 2025 Heritage Committee meeting schedule BE ADOPTED.8.2131-133 Park Street, Proposed Development 1.131 Park Street _Proposed Development-RM.pdfIt is recommended that: The proposed development design at 131-133 Park Street, legally described as PLAN 3 LOT 9 PT LOT 10 RP, 12R5848 PART 2 AND PT PART 1, BE ENDORSED, with the following condition: Administration confirm that the drawings submitted for building permits reflect the design attached as Appendix A. 8.3269 Ramsay Street, Proposed Development 1.269 Ramsay St_Proposed Development-RM.pdfIt is recommended that: The proposed development design at 269 Ramsay Street, legally described as PLAN 1 LOT 9, BE ENDORSED, with the following condition: Administration confirm that the drawings submitted for building permits reflect the design attached as Appendix A. 8.4Heritage Conservation District Update 9.CORRESPONDENCE That the following correspondence BE RECEIVED:9.1River Canard Bridge – Provincial Plaque Update 1.Chair to Essex County YES River Canard Bridge Prov Plaque_JE-RM.pdf9.2Conservation Award Presented to Local ACO 1.Conservation Awards presented as part of ERCA-RM.pdf10.UNFINISHED BUSINESS 10.1Heritage Committee UFB List 2025 1.Heritage Committee UFB List 2025 RM.pdf11.NEW BUSINESS 12.ADJOURNMENT That the Committee ADJOURN at _____ p.m.No Item Selected This item has no attachments.1.2025 Committee Meeting Schedule RM.pdf1.2024 12 12 - Heritage Committee Meeting Minutes RM.pdf1.131 Park Street _Proposed Development-RM.pdf1.Chair to Essex County YES River Canard Bridge Prov Plaque_JE-RM.pdf1.Heritage Committee UFB List 2025 RM.pdf1.Conservation Awards presented as part of ERCA-RM.pdf1.269 Ramsay St_Proposed Development-RM.pdf