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170515 Canada 150 MIN= Attendance: Jami Stephenson, Chair, Councillor Brian Stephenson, Tabitha Dalm, Heather Cnockaert, Paul Weaver, Josiane DeCloet, Marianna Carson, Wendy Cameron Community Leaders: Councillor Penny Esseltine, Paul Weaver, Irene Hurley, Virginia Armstrong Staff: Jessica Mello, Patty Phelps, Donna Wilson Regrets: Karen Smith, Aleksandra Webber, 1. Call to Order The meeting was called to order at 4:35 p.m. 2. Adoption of Agenda Resolution #1 Moved By: Virginia Armstrong Seconded By: Marianna Carson THAT the Agenda as prepared for the Canada 150 Committee meeting of Monday, May 15, 2017, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of the Committee Minutes of Previous Meeting Resolution #2 Moved By: Heather Cnockaert Seconded By: Paul Weaver THAT the Minutes of the Canada 150 Committee meeting of April 25, 2017, be approved. Carried The Corporation of the Town of Tillsonburg Canada 150 Committee Tuesday, May 15, 2017 4:30 p.m. Council Chambers 200 Broadway, 2nd Floor MINUTES Canada 150 Committee Meeting – Agenda - 2 - 5. Update Youth Poster Contest update Letter was sent to the schools, including home schools. Colleen Pepper to review the poster and get it printed. Glendale High School to be provided with the letter. Awards ceremony will take place at the Station Arts Centre on June 16th at 7:00 p.m. Sobeys will donate refreshments to the event. 6. Canada Day Event Update A committee meeting is scheduled for next week. Help will be required on Canada Day for the BBQ, heritage games, etc. Brian Stephenson suggested that the school Phys Ed class participate in the heritage games, Patty Phelps and Brian Stephenson to meet to discuss the details. The Optimist Club has requested that the Canada Day 150 committee march in the peoples parade. The flag will be available to sign at memorial park on Canada Day. The flag could be placed in the main gallery at Station Arts during the breakfast for signing. 7. Promotional Material Update Posting merchandise on the Canada 150 page regarding locations to purchase. Large flags available at home building centre. Discussion took place regarding purchasing a number of flags to be placed around Town, particularly in the down town. Flags could be donated to store owners to be place in windows. The promotional pins will be in next week. Discussion took place regarding purchasing additional shirts to give away. Colleen Pepper to order additional youth and child size shirts. Moved By: Brian Stephenson Seconded By: Irene Hurley THAT $1,000 be spent to purchase additional T-shirts with the town logo and that the marketing committee be authorized to oversee this purchase and to report back to the Canada 150 Committee. Carried Canada 150 Committee Meeting – Agenda - 3 - 8. Marketing Update The marketing team will be the conduit for providing information for free ads for non-profit organizations holding Canada 150 Events. The information will be posted on the Town of Tillsonburg, Canada 150 page. Groups to be directed to the Town Canada 150 page. For Canada 150 Committee events only, the Marketing Committee will help with getting the advertising on these free listings if needed. Each Committee Chair is to provide their event information to Marketing Chair, Virginia Armstrong, v_armstrong4@hotmail.com The Marketing Committee will provide Colleen Pepper with information for the Community update page in the Tillsonburg News, Canada 150 events section. It will include something that you can visually see being done in the community for Canada 150 and Canada 150 events. 9. Harvest-fest Update Brian Stephenson provided an update. The group is still waiting to hear if the private property at Metro is available for use. The date set for the event is Friday Aug 25th, 2017 10. 25ft x 12ft Canada Flag Disbursement and Update To be displayed for signing at various events around town but will be located at Annandale House. Organizations are asking for the flag to be provided at events in order to obtain signatures. It was determined that a Community Leader or a member of the Committee should be present at events where the flag is provided. Josiane DeCloet to facilitate the flag signing at the Lion’s Bingo on June 5th and the Lion’s meeting of June 6th. 11. Roundtable BIA has ordered some Canada flags with some Canada 150 specific that will be displayed around the downtown. Moved By: Brian Seconded By: Irene Hurley THAT the Committee reimburse Jami Stephenson for the cost of the 24ft. x 12 ft. Canada Flag. Carried. Canada 150 Committee Meeting – Agenda - 4 - 12. Next Meeting The next meeting is Monday May 29th at 4:30 p.m. 13. Adjournment Resolution #7 Moved By: Tabitha Dalm Seconded By: Wendy Cameron THAT the May 15, 2017 Meeting of the Canada 150 Committee, be adjourned at 5:56 p.m. Carried