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161107 Canada 150 MIN= ATTENDANCE Councillor Brian Stephenson Chair Jami Stephenson Secretary Aleksandra Webber Jessica Mello, Recreation Program Supervisor Patty Phelps, Culture and Heritage Manager/Curator Tricia Smith, Deputy Clerk MEMBERS ABSENT/REGRETS Erin Getty, Josiane DeCloet 1. Call to Order There was no quorum present; discussion took place on the agenda items as follows. 2. Adoption of Agenda 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting 5. Delegations & Presentations 5.1 Ontario 150 Celebration Grant The Director of Parks, Culture and Recreation provided a summary of the Ontario 150 Celebration Grant Application submitted by the Town to the committee. Approximately $70,000 was applied for in the grant application and a decision is anticipated in early December. The key points presented included Experiencing Canadian History; Community engagement; Celebrating together; and Pride of place and legacy investments. The Corporation of the Town of Tillsonburg Canada 150 Committee Monday, November 7, 2016 4:30 p.m. Committee Meeting Room 200 Broadway, 2nd Floor MINUTES Canada 150 Committee Meeting Minutes, November 7, 2016 - 2 - Discussion took place regarding the grant application and potential projects that the committee could get involved with (i.e. Tillsonburg Patch, Harvest Reunion). 5.2 Celebrate Canada Funding Application The committee discussed the possibility of a Canada Day parade with floats representing different decades over the past 150 years. Staff have connected with various Canada 150 groups across Oxford County who will be invited to an upcoming meeting with the Tillsonburg Canada 150 Committee to discuss possible partnership and cross-promotional opportunities. A suggestion was made to incorporate a passport program for each activity/celebration across the county and allow participants to enter a draw. The committee discussed the possibility of a large-scale Canada 150 event on an alternative date to July 1st as to not compete with Canada Day activities of surrounding municipalities. 6. Canada 150 Theme & Goals The Committee members were invited to bring their ideas and recommendations for the Committee’s Canada 150 Theme and Message to the Community to the next meeting for discussion. It was suggested the Theme should have 3-4 words. 7. Message to the Community 7.1 What will the message be for the Canada 150 celebration? 7.2 Circulation of message to Community Groups/Organizations/Schools, etc. 8. Canada 150 Community Leader Discussion took place regarding potential Community Leaders. Contact will be made with Tillsonburg Olympian Evan Vamourke. Committee members to bring additional names forward for discussion at the next meeting. 9. General Business 9.1 Canada 150 Community Calendar To be discussed at the next meeting of the committee. Canada 150 Committee Meeting Minutes, November 7, 2016 - 3 - 10. Canada 150 Funding Programs • Advancing Gender Equality in Canada • Celebrate Canada • Connection Grant Staff circulated information to the committee on current Canada 150 Funding opportunities. A Celebrate Canada Grant application has been submitted by the Town for funding for a variety of Canada Day activities. 11. General business Contact has been made with various community groups about potential Canada 150 activities (i.e. planting and/or distributing poppies). The Committee discussed a discounted fee of $1.50 at Lake Lisgar Water Park on Canada Day. 12. Next meeting The next meeting of the Canada 150 Committee will be held on Monday, November 21, 2016 at 4.30 p.m. in the Committee Room 200 Broadway St, 2nd Floor. 13. Adjournment