Municipal Heritage Committee

That the agenda be adopted as circulated.

That the minutes of the Municipal Heritage Committee meeting held on December 2, 2021, be adopted as circulated.

That Report KLMHC2022-002, Heritage Inventory Framework , be received; That the proposed framework be endorsed; and That this recommendation be forwarded to Council for approval.

That Report KLMHC2022-03, Removal of Listed Property from the Heritage Register – 1824 County Road 46, Eldon Township , be received; That 1824 County Road 46, Eldon Township remain listed on the Heritage Register; That correspondence be prepared by the Chair outlining the Committee's position; and That this recommendation be forwarded to Council for approval.

That Report KLMHC2022-006, Municipal Heritage Committee Correspondence , be received for information.

That Report KLMHC2022-007, Designation Request – 25 Melbourne Street East, Lindsay , be received; and That staff be requested to prepare a Heritage Evaluation Report for the property.

That the minutes of the November 22, 2021 Heritage Conservation District Subcommittee be received for information.

That the verbal update from the Outreach Subcommittee be received for information.

That the verbal update from the Sign Subcommittee be received for information.

That the verbal update from the Pickerel Point Cabins subcommittee be received for information.

That the verbal update from the Designated Properties Subcommittee be received for information.

That the correspondence from the Victoria County Historical Society be received; and That it be discussed in conjunction with the concept plan for the Old Gaol courtyard at a later meeting.

That the Municipal Heritage Committee Meeting adjourn at 6:58 p.m.

That the minutes of the Municipal Heritage Committee meeting held on December 2, 2021, be adopted as circulated. Kawartha Lakes Municipal Heritage Committee January 13, 2022 Page 3 of 10

That Report KLMHC2022-004, Old Gaol Wall Demolition Update, be received; That the presentation from Building and Property staff be received for information; and That committee members review the concept site plan and report back at the next meeting with their feedback.

That Report KLMHC2022-001, Kawartha Lakes Municipal Heritage Committee 2021 Review and 2022 Work Plan, be received; and That the Committee’s 2022 work plan be forwarded to Council for approval.

That Report KLMHC2022-002, Heritage Inventory Framework, be received; That the proposed framework be endorsed; and That this recommendation be forwarded to Council for approval. Kawartha Lakes Municipal Heritage Committee January 13, 2022 Page 5 of 10

That Report KLMHC2022-006, Heritage Planning Update, be received for information.