City of Port Moody
Agenda
Arts, Culture, and Heritage Committee

Thursday, May 11, 2023

7:00 P.m. - 9:00 P.m.

Electronic Webinar via Zoom

---

1.

Call to Order

You can register as a Zoom Video Webinar participant at this link.

You can view the meeting in the Parkview Room, City Hall, 100 Newport
Drive, Port Moody.

1.1

Territory Acknowledgement

The City of Port Moody carries out our business on the ancestral and unceded homelands of the kʷikʷəƛ̓əm (Kwikwetlem), səlilwətaɬ (Tsleil-Waututh),
xʷməθkʷəy̓əm (Musqueam), Sḵwx̱wú7mesh (Squamish), q̓ic̓əy̓ (Katzie),
qʼʷa:n̓ ƛʼən̓ (Kwantlen), qiqéyt (Qayqayt), and Stó:lō (Sto:lo) Peoples, and extends appreciation for the opportunity to work on this territory.

2.

Adoption of Minutes

2.1

Minutes

• Recommendation(s) :

  THAT the minutes of the Arts, Culture, and Heritage Committee meeting held on April 13, 2023, be adopted.

3.

Unfinished Business

4.

New Business

4.1

Terms of Reference Overview

Procedure - Legislative Services Coordinator

Purpose - Manager of Cultural Services and Manager of Policy Planning

4.2

Introduction of Draft Workplan

Manager of Cultural Services and Manager of Policy Planning

4.3

Introduction to GIS Story Map

Verbal report: Manager of Policy Planning

4.4

Leave of Absence Request – Barbara Thorburn

• Recommendation(s):

  THAT leave of absence be granted for Barbara Thorburn for  the May and June, 2023, meetings.

5.

Information

5.1

Staff Updates

6.

Adjournment