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4016 To amend Schedule A of By-Law 3876, to Define the Mandate, Membership & Meeting Procedures fo Committess Establihsed by the TownTHE CORPORATION OF THE TOWN OF TlLLSONBURG BY-LAW NUMBER 4016 A BY -LAW to amend Schedule A of By-Law 3876, to Define the Mandate, Membership, and Meeting Procedures for Committees Established by The Corporation of the Town of Tillson burg. WHEREAS it is deemed necessary and expedient to amend Schedule A-of By-Law 3876; BE IT THEREFORE ENACTED by the Council ofThe Corporation of the Town ofTillsonburg as follows: 1. THAT Schedule A of By-Law 3876 Committee Structure be amended as attached hereto; 2. THAT these amendments to By-Law 3876 are hereby declared to be part of that By-Law as if written therein; 3. THAT this By-Law shall come into full force and effect upon passing. READ A FIRST AND SECOND TIME THIS 9"' day of May, 2016. READ A THIRD AND FINAL TIME AND PASSED THIS 9"' day of May, 2016. ~ # --·- TOWN CLERK-Donna Wilson --------~-----~~ -----~ j Board/Committees Accessibility Advisory Committee Airport Advisory Committee Last revised May 9, 2016 Citizen Appointments Mike Cerna Robert Doerr Helen Lamos Margaret McCrimmon Michael Kadey Scot Richardson Peter Staley Rick Lee Richard Van Maele Geoffrey Lee Donna Scanlan Euclid Benoit Andre Brisson Henry Atkinson Jeremy Stockmans John Prno Mel Getty Councillor Valerie Durston (South-West Oxford) By-Law 4016 to Schedule "A" to Amend By-Law 3876 ·' ' --. · ... ~~\,1/~·.<>t:l'ills~@"'rg•·· q91'n!Ui~~~sg!l~4.'"'20~!l· ~;·· Terms of Reference The mandate of the Accessibility Advisory Committee is to fulfill the duties of a Municipal Accessibility Advisory Committee, as outlined in the Accessibility for Ontarians with Disabilities Act, 2005 and to provide advice to Council on programs, policies and services provided to persons with disabilities and seniors. To advise and assist the Town of Tillson burg on matters pertaining to the Tillsonburg Regional Airport. The Airport Advisory Committee will provide a forum for receiving input and advice from aviation stakeholder groups and the community with respect to the Airport Master Plan, strategic initiatives and operational improvements. The Committee will also provide a forum for dialogue, communication and education. Composition 7 members 1 Staff 1 Councillor Council Representatives Councillor Stephenson Councillor Rosehart Staff Liaison Deputy Clerk Development Commissioner ,, -, Town ofTillsonbu~g CorniTiittee$2014.:.. 2018 Board/Committees Citizen Appointments Terms of Reference Composition Council Staff Liaison Representatives Erin Getty To advise Council on matters, issues and policies 6 members Josiane DeCioet pertaining to tourism, cultural events and festivals and to Deb Beard actively encourage partnerships. 1 Staff 1 Councillor Culture & Cultural Advisory Ann Loker To develop and obtain Council endorsements of sub- Committee 2 vacancies committees when necessary to establish events such as Councillor Stephenson Heritage Turtlefest, Airshows, Tillsonburg Christmas Festival, etc. Manager To develop relationships for coordinating events with local service groups, BIA, Chamber of Commerce, Station Arts Centre and sports groups. Lisa Gilvesy To advise and assist in the promotion of development 10 members Steve Spanjers within the Town. 1 BIA Rep Randy Thornton 1 Chamber Rep John Veldman To develop alliances and partnerships to advance the 1 Real Estate Rep Andrew Burns Town's strategic plan and to assist in the overall 2 Staff Paul DeCioet community growth within the Town. Ashton Nembhard 1 Councillor Kirby Heckford CAO Development Lindsay Morgan -Real Councillor Hayes Development Committee Estate Rep Commissioner Cedric Tomico-BIA Rep Jesse Goossens - Chamber Rep Deb Gilvesy Mel Getty ! --j ------·------ Last revised May 9, 2016 Board/Committees Heritage, Beautification and Cemetery Committee Museum Advisory Committee Last revised May 9, 2016 Citizen Appointments Paul DeCioet Sue Saelens Marion Smith Janet Wilkinson Robert Marsden Ken Butcher Charlie Baldwin Paul Wareing Christine Nagy Matthew Fenn Maurice Verhoeve Dianne MacKeigan Robert Marsden Mary Lou Sergeant Helen Lamos 2 vacancies · Town ofTills~~b~rg .. ·Committee$ 2014"" 2018 · Terms of Reference To advise and make recommendations to Council on all matters with respect to architectural and historical significance, beautification of public spaces, including trees, and Tillsonburg cemeteries. To advise Council of new and relevant legislation and funding initiatives; to make recommendations and assist with the development of education programs; and to liaise with the community and other organizations to promote Tillsonburg heritage, beautification and cemeteries. To research, collect, preserve, exhibit and promote the Tillsonburg Museum. To make recommendations to Council on policies and procedures pertaining to the museum. To work with the Tillsonburg Historical Society regarding trusts for restoration and artifact purchases. Composition 9 members 1 Staff 1 Councillor 6 members 1 staff 1 Councillor Council Representatives Councillor Esseltine Councillor Rosehart Staff Liaison Facilities Manager Culture & Heritage Manager I ---j Board/Committees Parks and Recreation Advisory Committee Special Awards Committee Last revised May 9, 2016 Citizen Appointments Donna Scanlan Bob McCormick Donald Baxter Dace Zvanitajs Mike Cerna Mel Getty James Payne Susan Labanich Paul DeCioet Brent Hosler SusieWray Craig Cole Ann Loker Mary Anne VanGeertruyde Sam Lamb Matt Scholtz .. i"q,\'fr oftill~c>nbllrg ·.· ... Comn\ittl:!es 2014:+ .?(118 · Terms of Reference To advise Council and make recommendations on the programming and utilization of Parks, Trails, Green Space and Recreational facilities within Tillsonburg. To help implement the Community Parks, Recreation & Cultural Strategic Master Plan. To develop and obtain Council endorsements of sub- committees when necessary to deal with Trails, Tillsonburg Wall of Fame, etc. To advise Council and make recommendations on awards for volunteer service within the Town of Tillsonburg. The Volunteer Service Recognition Program shall recognize volunteers on a monthly basis when nominations are received by the Special Awards Committee. The Committee shall organize a Town of Tillsonburg volunteer recognition social event on a yearly basis with budget approval. Composition 12 members 2 staff 1 Councillor Council Representatives Councillor Esseltine Councillor Stephenson Staff Liaison Recreation Programs Services Manager Town Clerk or Designate J I Board/Committees Tillsonburg Non Profit Housing Corporation Last revised May 9, 2016 Citizen Appointments Robert Hurley Evenly Fritz Ron Gasparetto Joyce Hanson Geraldine Brisebois John Stanbridge Terry Pierce Carolyn Hicks Roderick Van Riesen towlll>fTiiisqnbur~r· ·commi~~es ;1014·~ 2018 Terms of Reference Composition Council Representatives Councillor Adam Staff Liaison n/a