I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

II.

ORGANIZATIONAL MATTERS

2.

Election of Chair and Vice Chair for the term ending November 30, 2015

3.

Committee Orientation

III.

SCHEDULED ITEMS

4.

5:45 PM          S. Galloway, Manger, Urban Design and GIS and B.                                    O'Hagan, Urban Designer - Downtown Design Manual

                        (Secretary's Note: An electronic copy of the Downtown                               Design Manual was forwarded to members)

IV.

CONSENT ITEMS

5.

3rd and 4th Reports of the London Advisory Committee on Heritage

6.

Municipal Council resolution adopted at its meeting held February 9, 2015 with respect to the 2nd Report of the London Advisory Committee on Heritage

7.

Municipal Council resolution adopted at its meeting held February 24, 2015 with respect to the Appointments to the London Advisory Committee on Heritage for the term ending February 28, 2019

8.

Historic Sites Committee Minutes – December 3, 2014

9.

Notice of Application – East Village Investment Ltd. - 696, 698, 690 and 700 King Street, 372 Lyle Street and 701 and 729 Dundas Street

V.

SUB-COMMITTEES & WORKING GROUPS

10.

Stewardship Sub-Committee

VI.

ITEMS FOR DISCUSSION

11.

Status of the Heritage Designation for the Hunt Dam – D. Menard

12.

J. Fleming, Managing Director of Planning and City Planner - Heritage Alteration Permit - 331 Talbot Street

(Secretary’s Note: A copy of the Heritage Alteration Permit - 331 Talbot Street will be available at the meeting)

13.

Request for Repeal of Designating By-law – 77 Price Street – K. Gonyou

14.

Heritage Planner’s Report – K. Gonyou

VII.

DEFERRED MATTERS/ADDITIONAL BUSINESS

VIII.

ADJOURNMENT