Port Credit Heritage Conservation District SubcommitteeMeeting #:Date:Monday, September 19, 2022Time: 3:00 P.m. - 4:00 P.m.Location:Online Video ConferenceMembersCouncillor Stephen Dasko, Ward 1Antoine Musiol, Citizen Member (Chair)Donna Gray, Citizen MemberIan Leonard, Citizen MemberLouie Manzo, Citizen MemberMembers AbsentKatyryna Stachiw, Citizen MemberStaff PresentAni Grigoryan1.CALL TO ORDER - 3:03 PM 2.INDIGENOUS LAND STATEMENT “We acknowledge the lands which constitute the present-day City of Mississauga as being part of the Treaty and Traditional Territory of the Mississaugas of the Credit First Nation, The Haudenosaunee Confederacy the Huron-Wendat and Wyandotte Nations. We recognize these peoples and their ancestors as peoples who inhabited these lands since time immemorial. The City of Mississauga is home to many global Indigenous Peoples.As a municipality, the City of Mississauga is actively working towards reconciliation by confronting our past and our present, providing space for Indigenous peoples within their territory, to recognize and uphold their Treaty Rights and to support Indigenous Peoples. We formally recognize the Anishinaabe origins of our name and continue to make Mississauga a safe space for all Indigenous peoples.”3.APPROVAL OF AGENDA Approved (D. Gray)4.DECLARATION OF CONFLICT OF INTEREST Ian Leonard, Citizen Member, declared a conflict in relation to item 8.2 - Update on Final Design Drawings, 40 Peter Street South (Ward 1) and refrained from participating and voting on this item.5.MINUTES OF PREVIOUS MEETING 5.1Draft Port Credit Heritage Conservation District Subcommittee minutes - May 9, 2022 1.Post-Meeting Minutes - PCHCD-May09_2022.pdfApproved (I. Leonard)6.DEPUTATIONS 7.MATTERS TO BE CONSIDERED 8.INFORMATION ITEMS 8.1Murals, Fire Station 104 1.Murals- Fire Station 104 - 0500-2022.pdf2.Memorandum - Station 104 Murals - Port Credit Heritage Subcommittee.pdfSubcommittee members discussed the installation of the murals. Staff advised the Subcommittee that the fire station would recognize National Indigenous Fire Awareness Week in October and host an event.RECOMMENDATIONPCHCD-0008-2022Moved ByCouncillor S. DaskoThat the memorandum from John Dunlop, Manager of Heritage Planning & Indigenous Relations, dated September 9, 2022 entitled “Murals, Fire Station 104”, be received for information.Received8.2Update on Final Design Drawings, 40 Peter Street South (Ward 1) 1.Update to Design Drawings, 40 Peter Street South - 0501-2022.pdf2.annotated drawings.pdfSubcommittee members discussed the design drawings and clarified that the original proposal is what was approved.RECOMMENDATIONPCHCD-0009-2022Moved ByD. GrayThat the memorandum from John Dunlop, Manager of Heritage Planning & Indigenous Relations, dated September 9, 2022, entitled “Update on Final Design Drawings, 40 Peter Street South (Ward 1), be received for information.Received8.3Update to the Port Credit Heritage District Subcommittee meeting dates for 2022 1.2022 07 18 Memorandum re PCHCD 2022 meeting dates.pdfRECOMMENDATIONPCHCD-0010-2022Moved ByL. ManzoThat the Memorandum dated July 18, 2022 entitled "Update to the 2022 Port Credit Heritage Conservation District Subcommittee Meeting Dates", from Martha Cameron, Legislative Coordinator, be received for information.Received8.42023 Port Credit Heritage Conservation District Subcommittee Meeting Dates 1.2023 PCHCD Advisory Committee meeting schedule.pdf9.OTHER BUSINESS Subcommittee members inquired about the centenary trees that will be planted in the spring along Mississauga Road South, and whether there would be the inclusion of an Indigenous element and a ceremony to celebrate.10.DATE OF NEXT MEETING November 7, 2022 at 3 pmVia Virtual Online Conference11.ADJOURNMENT - 3:25 PM (I. Leonard)No Item Selected This item has no attachments1.Post-Meeting Minutes - PCHCD-May09_2022.pdf1.Murals- Fire Station 104 - 0500-2022.pdf2.Memorandum - Station 104 Murals - Port Credit Heritage Subcommittee.pdf1.Update to Design Drawings, 40 Peter Street South - 0501-2022.pdf2.annotated drawings.pdf1.2022 07 18 Memorandum re PCHCD 2022 meeting dates.pdf1.2023 PCHCD Advisory Committee meeting schedule.pdf