PRINCE GEORGE HERITAGE COMMISSIONAGENDAThursday, March 13, 2025 at 11:00 A.m. - 12:30 P.m.2nd Floor Conference Room at City Hall1100 Patricia Boulevard, Prince George, BCWe respectfully acknowledge the unceded ancestral lands of the Lheidli T’enneh, on whose land we live, work, and play.A.COMMENCEMENT B.ADOPTION OF AGENDA RECOMMENDATION:That the agenda for the March 13, 2025 meeting of the Prince George Heritage Commission, BE ADOPTED.C.ADOPTION OF MINUTES C.1Minutes from the Prince George Heritage Commission Meeting held December 12, 2024 1.Minutes_-_Prince_George_Heritage_Commission_2024-12-12.pdfRECOMMENDATION:That the minutes of the Prince George Heritage Commission meeting held December 12, 2024 be adopted as read on this day and that such minutes as read set out all the business before the commission at that meeting and fully and properly record all of the resolutions passed by the commission at that meeting.D.NEW BUSINESS D.1Roundtable of Introductions Presenter: Elisha Leclair, Information and Records CoordinatorD.2Overview of Committees, Commissions, and Boards 1.PPT_-_Inaugural_Meeting_Presentation_for_Heritage_Commission_2025.pdfPresenter: Elisha Leclair, Information and Records CoordinatorRECOMMENDATION:That the Prince George Heritage Commission RECEIVES FOR INFORMATION the presentation regarding an "Overview of Committees, Commissions, and Boards" as attached to the March 13, 2025 commission meeting agenda.D.3Appointment of Chair and Vice Chair Presenter: Elisha Leclair, Information and Records CoordinatorRECOMMENDATION:That the Prince George Heritage Commission NOMINATES AND APPOINTS one of its members as Chair and one of its members as Vice-Chair for the term beginning March 13, 2025 and ending February 28, 2026.D.4Draft Heritage Commission 2025 Work Plan 1.2025_PG_Heritage_Commission_Work_Plan.pdfPresenter: Melissa Pritchard, Planner/Staff LiaisonNote: The 2025 Work Plan will be considered at the March 10, 2025 regular Council meeting and is in draft format until it receives Council approval.D.5Heritage Commission Working Groups Presenter: Leslie Kellett, Deputy Corporate OfficerWorking Groups include: Heritage Buildings/Heritage Register Heritage Interpretive Signs Community Outreach and Education Networking and Capacity Building RECOMMENDATION:That the Prince George Heritage Commission APPOINTS members to the following working groups: Heritage Buildings/Heritage Register; Heritage Interpretive Signs; Community Outreach and Education; and Networking and Capacity Building.D.6Heritage Register Nominations - Update 1.2025_Heritage_Commission_Staff_Report_to_Committee.pdf2.Heritage_Commission_2017_Knox_United_Church_SOS.pdf3.2022_Statement_of_Signficance_for_2299_Laurier_Crescent.pdf4.MANUAL_-_Heritage_Register_Procedure.pdf5.2024_Draft_Heritage_Registry_Nomination_Form.pdfDocuments include: Draft Knox United Church Statement of Significance Draft 2299 Laurier Crescent Statement of Significance Heritage Register Procedure 2024 Draft Heritage Registry Nomination Form RECOMMENDATION:That the Prince George Heritage Commission RECEIVES FOR INFORMATION the report dated February 27, 2025 from the Heritage Commission Staff Liaison, titled "Heritage Register Nominations - Update."D.7Heritage Commission Chair Report and Presentation 1.March_2025_Heritage_Commission_Chair_Report(1).pdf2.March_2025_Heritage_in_Prince_George_PowerPoint_.pdfRECOMMENDATION:That the Prince George Heritage Commission RECEIVES FOR INFORMATION the report dated February 27, 2025 and Heritage in Prince George PowerPoint Presentation from the Heritage Commission Chair, as attached to the March 13, 2025 committee meeting agenda.E.INFORMATIONAL ITEMS E.1Next Commission Meeting: June 12, 2025 All reports, information, and associated background items to be submitted to the staff liaison before 12:00 p.m., Monday, June 2, 2025.F.ADJOURNMENT No Item Selected This item has no attachments.1.Minutes_-_Prince_George_Heritage_Commission_2024-12-12.pdf1.2025_PG_Heritage_Commission_Work_Plan.pdf1.2025_Heritage_Commission_Staff_Report_to_Committee.pdf2.Heritage_Commission_2017_Knox_United_Church_SOS.pdf3.2022_Statement_of_Signficance_for_2299_Laurier_Crescent.pdf4.MANUAL_-_Heritage_Register_Procedure.pdf5.2024_Draft_Heritage_Registry_Nomination_Form.pdf1.March_2025_Heritage_Commission_Chair_Report(1).pdf2.March_2025_Heritage_in_Prince_George_PowerPoint_.pdf1.PPT_-_Inaugural_Meeting_Presentation_for_Heritage_Commission_2025.pdf