Minutes of Heritage Guelph Committee

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Hybrid in-person and virtual meeting
Member:
  • S. Epp, Chair
  • P.B. Bell
  • L. Browne
  • K. Caldwell
  • D. Cameletti
  • K. Carroll
  • J. Grainger
  • D. Mikel
  • H. Slater-Eddy
Staff:
  • G. Meades, Acting Manager, Legislative Services/Deputy Clerk
  • S. Robinson, Senior Heritage Planner
  • I. Goldie, Project Manager, Heritage Planning
  • J. Mallon, Planner I - Heritage
  • C. Vallesi, Planning Clerk
  • G. Brennan, Council and Committee Coordinator
  • A. Sandor, Council and Committee Coordinator
  • J. Sanders, Heritage Research Assistant

1.
Call to Order

 

The meeting was called to order (12:01 p.m.).

1.
Land Acknowledgement

 

2.
Disclosure of Pecuniary Interest and General Nature Thereof

 

There were no disclosures.

3.
Approval of Minutes

This item has attachments. 
1.Post-Meeting Minutes - Heritage Guelph_May01_2025 - English.pdf

  • Moved: Member Grainger

    Seconded: Member Mikel

    1. That the minutes from the May 1, 2025 meeting of the Heritage Guelph Committee, be approved. 
    Carried

4.
Member Introductions

 

Members of the Heritage Advisory Committee introduced themselves.

2.
Heritage Advisory Committee Orientation and Education Workshop 

 

1.
Advisory Committee of Council General Roles, Responsibilities and Procedural Training

This item has attachments. 
1.Advisory Committee of Council General Roles, Responsibilities and Procedural Training Presentation.pdf

Garrett Meades, Acting Manager, Legislative Services/Deputy City Clerk, presented on Advisory Committee of Council General Roles, Responsibilities and Procedural Training.

2.
Heritage Planning Policy and Legislation Orientation

This item has attachments. 
1.Heritage Advisory Committee Orientation slides - June 2025.pdf

Jack Mallon, Planner I - Heritage, Stephen Robinson, Senior Heritage Planner, and Imogen Goldie, Project Manager - Heritage, presented on Heritage Planning Policy and Legislation.

3.
Election of Heritage Advisory Committee Chair and Vice-Chair

 
  • First Motion

    Moved by: Member Cameletti

    Seconded by: Member Carroll

    That Sara Epp be elected as the Chair of the Heritage Advisory Committee for a term ending in November 2026, or until a successor is appointed.

    Carried
  • Second Motion

    Moved by: Member Cameletti

    Seconded by: Member Epp

    That Kimberly Carroll be elected as the Vice-Chair of the Heritage Advisory Committee for a term ending in November 2026, or until a successor is appointed.

    Carried

4.
Adjournment

 

  • Moved by: Member Caldwell

    Seconded by: Member Slater-Eddy

    1. That the meeting be adjourned.
    Carried

5.
Next Meeting

 

Heritage Advisory Committee - July 3, 2025 at 12:00 p.m.

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