Heritage Advisory CommitteeMeeting #:Date:Tuesday, January 14, 2025Time: 9:30 A.m. - 11:30 A.m.Location:Online Video ConferenceMembers PresentCouncillor Brad Butt, Ward 11 (Chair)Councillor Stephen Dasko, Ward 1Councillor Dipika Damerla, Ward 7David Cook, Citizen Member (Vice-Chair)Jason DeBrum, Citizen MemberAlexander Hardy, Citizen MemberJames Holmes, Citizen MemberAntoine Musiol, Citizen MemberSomayyeh Nezhad Bagher, Citizen MemberJahnvi Pathak, Citizen MemberTerry Ward, Citizen MemberMatthew Wilkinson, Citizen MemberLucy Zita, Citizen Member1.CALL TO ORDER Councillor Brad Butt, Chair called the meeting to order at 9:32 AM and introduced the new members to the Heritage Advisory Committee: Jason De Brum, Jahnvi Pathak and Somayyeh Nezhad Bagher.2.INDIGENOUS LAND STATEMENT Councillor Brad Butt, Chair recited the Indigenous Land Statement.3.APPROVAL OF AGENDA Approved (A. Hardy)4.DECLARATION OF CONFLICT OF INTEREST 5.MINUTES OF PREVIOUS MEETING 5.1Draft Heritage Advisory Committee minutes - November 12, 2024 Approved (J. Holmes)5.2Draft Heritage Advisory Committee Minutes - December 3, 2024 Approved (M. Wilkinson)6.DEPUTATIONS There were no deputations.7.PUBLIC QUESTION PERIOD - 15 Minute Limit There were no questions registered for public question period.8.CONSENT AGENDA There were no items approved on consent.9.MATTERS CONSIDERED 9.1Request to Alter a Heritage Designated Property at 40 Stavebank Road (Ward 1) Councillor Stephen Dasko spoke to the report.RECOMMENDATIONHAC-0001-2024Moved ByCouncillor S. DaskoThat the request to alter the heritage designated property at 40 Stavebank Road (Ward 1), as outlined in the Corporate Report dated November 28, 2024 from the Commissioner of Community Services be approved.Approved10.INFORMATION ITEMS - Nil 11.OTHER BUSINESS There were no items for Other Business.12.DATE OF NEXT MEETING February 11, 2025 at 9:30 A.M13.ADJOURNMENT - 9:40 AM (A. Musiol)No Item Selected This item has no attachments.