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, 2017

III.

SCHEDULED ITEMS

3.

6:00 PM          DELEGATION - David Nelms and Alicia Nelms, Nelms                               Group Inc. - Heritage Alteration Permit - 309-311 Wolfe                               Street

4.

6:15 PM          DELEGATION - Alasdair Beaton and Mark Tovey, St.                                 George-Grosvenor Heritage Conservation District Steering                                     Committee

(Note: A copy of the St. George-Grosvenor Heritage Conservation District Study can be seen at this link http://www.london.ca/About-London/heritage/Pages/StGeorge-Grosvenor.aspx

IV.

CONSENT ITEMS

5.

11th Report of the London Advisory Committee on Heritage

6.

Ministry of Tourism, Culture and Sport, Info Sheet - The Municipal Register of Heritage Properties - Revised 2016

7.

Notice of Application - DNL Group Inc. on behalf of 2178254 Ontario Inc. - 3425 Emily Carr Lane

V.

SUB-COMMITTEES & WORKING GROUPS

8.

Stewardship Sub-Committee

VI.

ITEMS FOR DISCUSSION

9.

Request for Designation - 807 Colborne Street (Fire Hall No. 4)

10.

Bill C-323

a)

C-323 - An Act to Amend the Income Tax Act (Rehabilitation of Historic Property)

b)

Q and A Bill C-323

c)

HRTC News Release - A Tax Credit for Restoring Historic Buldings

11.

Dundas Place - Environmental Study Report

12.

Heritage Planners' Report

(Note: A copy of the Heritage Planners' Report will be distributed at the meeting)

VII.

DEFERRED MATTERS/ADDITIONAL BUSINESS

VIII.

ADJOURNMENT