Brockton Heritage Committee AgendaMonday, June 07, 2021 at 4:30 P.m. - 5:30 P.m.Electronic Meeting1.Call to Order and Acceptance of Agenda 2.Declarations of Pecuniary Interest and the General Nature Thereof 3.Delegations 3.1Kyle Potts, GIS Technician - Updated Virtual Heritage Committee Tours The Municipality's GIS Department has updated the Heritage Committee's Virtual Tours and also created additional interactive mapping software featuring heritage communities and designated heritage properties. This new interactive map will be updated on the Municipality's website and promoted to the community.4.Adoption of Minutes 4.1Brockton Heritage Committee Minutes - March 1, 2021 1.Brockton Heritage Committee Minutes - March 1, 2021.pdf5.Business Arising from the Minutes 5.1New Cordwainer Book 6.Correspondence 7.Accounts 7.1Financial Report - March 2021 1.Heritage Financial Report March 2021.pdf7.2Financial Report - April 2021 1.Heritage Financial Report April 2021.pdf7.3Financial Report - May 2021 1.Heritage Financial Report May 2021.pdf8.Old Business/Ongoing Projects 8.1Heritage Plaques for Truax Dam and Bridge 11 Concession 20 1.Bridge 11 Plaque Design and Wording from Ted Cobean.pdf2.Truax Dam Plaque Design and Wording from Ted Cobean.pdf3.Original Truax Dam and Bridge 11 Concession 20 Plaque Wording.pdf4.Revised Quote Cox Signs - Heritage Sign Plaque-June-2021.pdf5.Email from Cox Signs Laminate Quote.pdf6.Email from Holm Graphics - Updated Historic Plaque Quotes.pdf7.Saugeen Shores Heritage Plaque Information.pdf8.Armolite and Fibrelite Plaque Photos.pdf9.Creating digital files.pdf8.2Heritage Committee Terms of Reference Review 1.Redlined Terms of Reference - Brockton Heritage Committee Final.pdf8.3Heritage Archives (Walkerton Library and Possible Storage at Walkerton Jail) 8.4Historic Photo Murals 8.5Local History Books on Brockton Heritage Website 9.New Business 9.1Brockton Strategic Action Plan Culture, Arts and Heritage Focus Group Participation Request 1.Email Request for Focus Group Participation - Strategic Action Plan 2021-2025.pdf9.2Backup/Maintenance of Heritage Hard Drives 10.Adjournment The next meeting of the Brockton Heritage Committee is scheduled for October 4, 2021 at 4:30 p.m. No Item Selected This item has no attachments1.Brockton Heritage Committee Minutes - March 1, 2021.pdf1.Heritage Financial Report March 2021.pdf1.Heritage Financial Report April 2021.pdf1.Heritage Financial Report May 2021.pdf1.Bridge 11 Plaque Design and Wording from Ted Cobean.pdf2.Truax Dam Plaque Design and Wording from Ted Cobean.pdf3.Original Truax Dam and Bridge 11 Concession 20 Plaque Wording.pdf4.Revised Quote Cox Signs - Heritage Sign Plaque-June-2021.pdf5.Email from Cox Signs Laminate Quote.pdf6.Email from Holm Graphics - Updated Historic Plaque Quotes.pdf7.Saugeen Shores Heritage Plaque Information.pdf8.Armolite and Fibrelite Plaque Photos.pdf9.Creating digital files.pdf1.Email Request for Focus Group Participation - Strategic Action Plan 2021-2025.pdf1.Redlined Terms of Reference - Brockton Heritage Committee Final.pdf