Georgina Heritage Advisory Committee

That Terry Russell be appointed Chair of the Heritage Advisory Committee for the 2022 term

That Deirdre Lawrence be appointed Vice-Chair of the Heritage Advisory Committee (GHAC) for the 2022 term

That the February 16, 2022 agenda be adopted as presented

That the November 17, 2021 minutes be adopted as presented 3

That the following items be received: 7.1 CAO Introduction, Ryan Cronsberry 7.2 Advisory Committee Memorandum, Rachel Dillabough 9.1 Sutton Home Hardware Display, Macaulay Shiomi Howson Ltd.

That the following item be received: 10.1 Demolition Report, Nov. 9, 2021 - Feb. 8, 2022

That the following items be received: 11.1 Mossington Wharf Resolution 11.2 Heritage Registry Resolutions

That GHAC recommends to Council that an archaeological assessment of the footprint of the building located at 26071 Park Road be undertaken when the building is removed and that heritage-themed images be placed on the exterior walls of the structure 6

That the following items be received: 13.1 Sibbald Point Boathouse Demolition 13.2 Bronze Plaques Discussion 7 13.3 Designation Status: Bonnie Park, Lorne Park, Marine Railway, Johnston Cemetery 13.4 Heritage Plaques 13.5 St. James Parish Hall Update

That the meeting adjourn at 8:21 p.m.