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171016 Canada 150 MIN= Attendance: Jami Stephenson, Chair, Brian Stephenson, Karen Smith, Penny Esseltine, Josiane DeCloet, Marianna Carson, Irene Hurley, Aleksandra Webber, Staff: Jessica Coulston, Donna Wilson Regrets: Heather Cnockaert, Paul Weaver, Virginia Armstrong, Tabitha Dalm, Wendy Cameron, Evan VanMoerkerke, Patty Phelps 1. Call to Order The meeting was called to order at 4:30 p.m. 2. Adoption of Agenda Resolution #1 Moved By: Brian Stephenson Seconded By: Penny Esseltine THAT the Agenda as prepared for the Canada 150 Committee meeting of Monday, October 16, 2017, be adopted. Carried 3. Adoption of the Committee Minutes of Previous Meeting Resolution #2 Moved By: Karen Smith Seconded By: Brian Stephenson THAT the Minutes of the Canada 150 Committee meeting of September 5 2017, be approved and the meeting notes of September 28, 2017 be received. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. The Corporation of the Town of Tillsonburg Canada 150 Committee Monday, October 16, 2017 4:30 p.m. Council Chambers 200 Broadway, 2nd Floor MINUTES Canada 150 Committee Meeting – Agenda - 2 - 5. Canada 150 Event Updates - Inner Chamber 1867 A number of businesses, industries and town locations have posters To add to the town update in the Tillsonburg News. - Splash’N Boots Event Jessica went over the budget and the process. Advertising will be on Heart FM and the Woodstock County radio station. Discussion took place regarding advertising on the radio as the cost is high for a very short segment. It was determined that the radio will be used after November to determine if the radio ads are required. It was suggested that local radio also be used for advertising. - Canada 150 Skate Day – December 10th Three Local Grocery stores have offered to donate hot chocolate and snacks. Zehrs will be doing a cleanup at Cadman,s park this Saturday and is requesting help for this cause. Staff to request the use the community centre sound system for the event. Posters and promotional material to be put on the website. www.canada150skatingdayevent 6. Roundtable Canada Flag – would be provided to the parade weather permitting. It was suggested that the Tillsonburg Hurricanes walk with the flag in the parade. 7. Next Meeting The next meeting will be held on Nov 20, 2017, 4:30 p.m., Council Chambers. 8. Adjournment Resolution #3 Moved By: Karen Smith Seconded By: Marianna Carson THAT the October 16, 2017 Meeting of the Canada 150 Committee, be adjourned at 5:30 p.m. Carried