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170619 Canada 150 MIN= Attendance: Jami Stephenson, Chair, Councillor Brian Stephenson, Tabitha Dalm, Heather Cnockaert, Paul Weaver, Wendy Cameron, Karen Smith, Aleksandra Webber, Community Leaders: Councillor Penny Esseltine, Paul Weaver, Staff: Jessica Coulston, Patty Phelps, Donna Wilson Regrets: Josiane DeCloet, Marianna Carson, Irene Hurley, Virginia Armstrong 1. Call to Order The meeting was called to order at 4:30 p.m. 2. Adoption of Agenda Resolution #1 Moved By: Karen Smith Seconded By: Paul Weaver THAT the Agenda as prepared for the Canada 150 Committee meeting of Monday, June 19, 2017, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were 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 May 15, 2017, be approved and that the notes for the meeting of May 29, 2017 be received as information. Carried The Corporation of the Town of Tillsonburg Canada 150 Committee Monday, June 19, 2017 4:30 p.m. Council Chambers 200 Broadway, 2nd Floor MINUTES Canada 150 Committee Meeting – Agenda - 2 - 5. Update Youth Poster Contest update Heather Cnockaert and Tabitha Dalm provided an update on the poster contest. There were nine winners chosen. Only Southridge School and Glendale School participated in the contest. The winning posters are being displayed in the smaller gallery at Station Arts Centre until July 1st. Penny will check with Darlene Covey from the Mall management to see if there is a spot where all the posters could be displayed, possibly the store frontage currently used as the Turtlefest office. 6. Canada Day Event Update The schedule of events has been finalized and was provided to the committee. There have been 15 cakes ordered. The committee is requesting two volunteers from this committee to hand out cake from 5:00 p.m. to 7:00 p.m. – Jami Stephenson, Evan VanMoerker and Penny Esseltine have volunteered. 11:30 am to 12:00 – The people’s parade – there was discussion regarding the process for the flag in the parade. Jami Stephenson to contact the service club to determine if they are requesting the Canada 150 Committee members walk with the flag in the parade or if the service club will be walking the flag. Canada Day Buttons will be provided to individuals who participate in the picnic games as well as handed out at the pancake breakfast. 7. Promotional Material Update Leading up to Canada day to hand out the buttons to individuals. 8. Marketing Update Update has been put in the Tillsonburg update section in the News. Jessica Coulston to update the face book Canada 150 page. To provide Penny with any events that are happening up to Canada Day. Jami to update twitter - #TillsonburgCan150 Canada 150 Committee Meeting – Agenda - 3 - To have a committee member go to the final assembly at all schools to promote Canada Day. Jessica Melo and Evan VanMoerkerke have volunteered to go the assembly at the schools. Brian Stephenson to get a schedule of assemblies at the local primary schools. It was suggested that the youth T shirts be ordered and to give out at the pancake breakfast on Canada Day. 9. Harvest-fest Update Permission to use the Metro property has not been received, therefore the event will only utilize Town owned property. To look into closing part of Bridge Street for the event. Metro has stated that a food company has offered to provide all the food. The William Carson band is willing to play at the harvest fest. Still looking for a steel band and a Jamaican band, the event planning is coming together. 10. 24ft x 12ft Canada Flag Update Display of flag at Turtlefest was a problem as individuals did not respect the flag, Food was placed on the flag, people were crawling on the flag, and children standing on it. Recommend that the flag not be displayed in full and only sections be displayed for signing. It was also suggested that we have more volunteers on hand on Canada day for the signing. The flag will be signed at the breakfast and at the museum and the flag will be displayed or used as a backdrop at memorial park in the afternoon on Canada Day. 11. Seven Gables B & B Open House – no flag signing required at this point. 12. Roundtable Paul Weaver presented a suggestion for an end of the year Canada 150 concert The concert would host folk singers and chamber musicians singing period music and talking about what popular music in 1867 looked like. Tickets could be sold to cover costs. Canada 150 Committee Meeting – Agenda - 4 - There was discussion regarding a light dinner and music at the Carriage Hall or to hold the event at a church such as St. Paul’s United Church, which has amazing acoustics. This could be a nice end of the Canada 150 year finale. Paul Weaver to find out more details regarding costs and venue availability. The Museum is holding Canada 150 events in December – to ensure they do not conflict with each other. The sundial is almost complete and will be ready for Canada Day unveiling. 13. Next Meeting The next meeting to be held on July 17, 2017 4:30 p.m., Council Chambers. 14. Adjournment Resolution #3 Moved By: Brian Stephenson Seconded By: Alexandra Webber THAT the June 19, 2017 Meeting of the Canada 150 Committee, be adjourned at 5:50 p.m. Carried