COAL CREEK HISTORIC PARK ADVISORY COMMITTEE
January 26, 2010 AGENDA - DRAFT


Guest: Wendy Fried, Research and Collections Manager, Cumberland Museum and Archives

1. Approval of Agenda

2. December 29 meeting minutes

3. Unfinished Business
a. Draft letter to Council re: proceeding - John
b. Date for bronze plaque installation/ revised wording -Tats
c. Chamber query re: Committee involvement in Lunar New Year dinner - May
d. Storyboard working group report -Ray
e. Honouring Ron Bannerman-suggestion to dedicate a tree in No. 6 Mine Park- update - David
f. 2010 budget submission- Grace

4. New Business
a. Clearing /pruning trees of no cultural significance on No.1 Town site - Tats
(Note: there is a new Village policy in place about tree pruning/removal on public lands. I will bring copies to the meeting)
b. Support letter request - Grace

5. Next Meeting: February 23

6. Adjournment