170518 Parks & Recreation Advisory MINTu=
ATTENDANCE
Mel Getty
Craig Cole
Donna Scanlan
Don Baxter
Michael Cerna
Penny Esseltine
James Payne
Becky Turrill, Secretary
Janet McCurdy, Program Manager
MEMBERS ABSENT/REGRETS
Susie Wray
Bob McCormick
1. Call to Order
The meeting was called to order at 7:30am
2. Adoption of Agenda
Moved By: M. Cerna Seconded By: C. Cole
Resolution #1
THAT the Agenda as prepared for the Parks and Recreation Advisory Committee meeting of
May 18, 2017, be adopted.
Carried
3. Disclosures of Pecuniary Interest and the General Nature Thereof - None
4. Adoption of Minutes of Previous Meeting
4.1. Minutes of the Meeting of April 19, 2017
Moved By: C. Cole Seconded By: M. Cerna
Resolution #2
The Corporation of the Town of Tillsonburg
Parks & Rec COMMITTEE
Tuesday May 18, 2017
7:30am
Rotary Room
45 Hardy Ave
MINUTES
Parks & Recreation Committee Meeting Minutes - 2 -
THAT the Minutes of the Parks and Recreation Committee Meeting of April 19, 2017 be
approved.
Carried
5. Delegations and Presentations - none
6. General Business & Reports
6.1. Memorial Park Revitalization
6.1.1. Committee Members
Moved By: D. Scanlan Seconded By: M. Cerna
Proposed Resolution #3
THAT the Parks & Rec Advisory Committee endorses the Resolution from the Memorial
Park Revitalization Committee to add Peter Luciani and Tyler Coghill as members to
represent the Dog Park Committee (6-0)
6.1.2. Signage for Celebration Plaza to come to Parks & Recreation Committee
6.1.3. Band shell has been approved – concrete by Turtlefest and structure by Canada
Day. Foot paths (Sanders to the foot bridge), sundial donated by Marwood Metal
Fabrication. Remainder of construction has been delayed.
6.2. Program Update – Given By J. McCurdy
6.2.1. Lake Lisgar Water Park – opening in June
6.2.2. Summer students are back
6.2.3. High signs at Kiwanis Ball Diamond
6.3. Dog Park Update
6.3.1. Committee is continuing with regular meetings. Fundraising is their next step
7. Correspondence - None
8. Other Business –
8.1. McLaughlin Way – Pathway between the pool and the lake is not in a good state.
J. McCurdy will speak to the Parks Department.
9. Closed Session
9.1. - None
Parks & Recreation Committee Meeting Minutes - 3 -
10. Next Meeting
The next meeting of the Parks & Rec Advisory Committee – June 20 @ 7:30am in the
Rotary Room
11. Adjournment
Moved By: P. Esseltine Seconded By: M. Cerna
Proposed Resolution #4
THAT the Parks & Rec Advisory Committee Meeting of May 18, 2017 be adjourned at
8:36am