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161026 Canada 150 MIN= Attendance: Councillor Brian Stephenson Josiane DeCloet Jami Stephenson Aleksandra Webber Jessica Mello, Recreation Programs Supervisor Patty Phelps, Culture & Heritage Manager/Curator Tricia Smith, Deputy Clerk Regrets: Erin Getty The meeting commenced at 12:02 p.m. 1. Welcome 2. Appointment of Chair & Secretary Jami Stephenson put her name forward for the position of committee Chair and Tricia Smith as committee Secretary. 3. Establish Meeting Schedule Moved By: Councillor Stephenson Seconded By: Josiane DeCloet Resolution #2 THAT the Canada 150 Committee will meet regularly on the 1st and 3rd Monday of the month at 4:30 p.m. Carried The Corporation of the Town of Tillsonburg Canada 150 Committee Wednesday, October 26, 2016 12:00 Noon Annex Meeting Room 200 Broadway, 2nd Floor MINUTES Canada 150 Committee Meeting – Minutes, October 26, 2016 - 2 - 4. Review of the Terms of Reference The committee reviewed the Terms of Reference as approved by Town Council. 5. Canada 150 Theme Discussion took place around having a goal of 150 activities in Tillsonburg throughout 2017 in commemoration of Canada’s 150th anniversary. The committee members were invited to bring their ideas and recommendations for the committee’s Canada 150 theme to the next meeting for discussion. 6. Message to the Community 6.1. What will the message be for the Canada 150 celebration? The committee members were invited to bring their ideas and recommendations for the Canada 150 message to the community to the next meeting for discussion. 6.2 How will the message be circulated? Discuss took place regarding a number of avenues that could be utilized for the circulation of the committee’s message regarding the Canada 150 celebration. A sample information sheet was circulated to the committee for use when speaking with local community groups about Canada 150 events. Committee members will begin getting the word out to local service clubs and community organizations about Canada’s 150th anniversary and how they can get involved. Councillor Stephenson asked that a meeting be arranged between the Canada 150 committee and representatives from the various Canada 150 groups within Oxford County to review schedules to help reduce the duplication of events. Jami Stephenson noted that Glendale High School has expressed an interest in planting poppies in commemoration of Canada’s 150th anniversary. The Deputy Clerk will confirm with the Chief Building Official and LPRCA if this is an invasive species and what species of poppies are permitted within the Town. Canada 150 Committee Meeting – Minutes, October 26, 2016 - 3 - The Recreation Programs Supervisor recommended that the committee create a list of who should be contacted in the community about hosting Canada 150 events/activities and to gather information on what events they have planned for 2017 for inclusion in the Canada 150 Community Calendar. Discussion also took place around planned bus trips to other Canada themed attractions as part of Canada 150 celebrations and working with area partners to bring groups to Tillsonburg to participate in events. 6.3 Canada 150 Community Leaders Network Information was circulated regarding the Canada 150 Community Leaders Network. Municipal Councils are invited to identify a representative(s) from their community to form part of a network of Canada 150 Community Leaders. The representative(s) will stimulate interest and participate in local Canada 150 events, share information about those events through social media and promote community connections and partnerships. Committee members were asked to bring forward names for consideration to the next meeting. 7. Next Meeting The next meeting of the Canada 150 Committee will be held on Monday, November 7, 2016 at 4:30 p.m. in the Committee Room, 200 Broadway St., 2nd Floor. 8. Adjournment The Canada 150 Committee adjourned at 12:59 p.m.