Brant Heritage Committee

That nominations for the position of Vice Chair be closed; And that Councillor Howes be elected as Vice Chair of the Brant Heritage Committee.

That the Brant Heritage Committee agenda of March 6, 2025, be approved as amended.

That the Brant Heritage Committee minutes of January 30, 2025, be approved.

That the Brant Heritage Committee receives Report RPT-0106-25 for information; And, hereby endorses and submits this report to Council to satisfy the applicable condition(s) of the decision for consent application B23-24-LK, including a scoped site plan control agreement, to protect the existing heritage home during construction, and further discussions about heritage protection options. Brant Heritage Committee Minutes Page 3 March 6, 2025

That staff be requested to arrange for two guest speakers to participate in the Joint Heritage Committee meeting of April 24, 2025; and That the guest speakers be Dan Brown and a representative from the insurance industry.

That the update on Doors Open be received as information.

That staff be requested to incorporate historical elements into the Burford King Street Parkette design.

That RPT-0111-25 2024 Brant Heritage Committee Attendance be received as information.

That a Special Meeting of the Brant Heritage Committee be scheduled for March 19, 2025 to review the forthcoming staff report on the Bawcutt Centre Conservation; and That the Brant Heritage Committee provide its recommendation prior to Council's consideration.