180410 Special Awards MIN=
ATTENDANCE Mayor Stephen Molnar Councillor Brian Stephenson
Matt Scholtz, Chair Mary Anne VanGeertruyde Sam Lamb
John Armstrong Laura Pickersgill (Staff) 1. Call to Order
The meeting was called to order at 2:05pm.
2. Adoption of Agenda
Resolution #1
Moved by: Mary Anne VanGeertruyde Seconded by: Mayor Molnar
THAT the Agenda as prepared for the Special Awards Committee meeting of April 10, 2018,
be adopted.
Carried
3. Disclosure of Pecuniary Interest
There were no disclosures of pecuniary interest declared.
4. Approval of Previous Minutes
Resolution #2
Moved by: Mayor Molnar Seconded by: Mary Anne VanGeertruyde
THAT the Special Awards Committee Minutes dated March 20, 2018 be approved.
Carried
The Corporation of the Town of Tillsonburg
SPECIAL AWARDS COMMITTEE
Tuesday, April 10, 2018
2:00pm
Annex Board Room
200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7
MINUTES
Special Awards Committee Minutes - April 10, 2018 - 2 -
5. Pending Business from Previous Meetings
i) Citizen of the Year Discussion
Nominations for Citizen of the Year were reviewed.
Resolution #3
Moved by: Brian Stephenson Seconded by: John Armstrong
THAT Peg Hogarth be selected as the 2018 Citizen of the Year;
AND THAT the committee proceeds with planning the recognition ceremony for the
recipient.
Carried
ii) 2018 Ontario Senior of the Year Award
Nominations for the 2018 Senior Citizen of the Year were reviewed.
Resolution #4
Moved by: Mary Anne VanGeertruyde Seconded by: Sam Lamb
THAT Liz Butka be selected as the 2018 Senior Citizen of the Year;
AND THAT the committee forwards their recommendation to Council for endorsement.
Carried
Mayor Molnar left the meeting at 2:55pm.
6. General Business and Reports
6.1. Volunteer Achievement Awards
Resolution #5
Moved by: Brian Stephenson Seconded by: Mary Anne VanGeertruyde
THAT Christine Nagy be selected as the recipient of a Volunteer Achievement Award, to be
presented at the April 23, 2018 Council Meeting;
AND THAT Regine Ross be selected as the recipient of a Volunteer Achievement Award, to
be presented at the September 24, 2018 Council Meeting;
Carried
7. Other Business
Special Awards Committee Minutes - April 10, 2018 - 3 -
Members agreed to continue giving Tillsonburg History books to the Volunteer of the Month.
8. Round Table
9. Next Meeting
The next meeting will be held on May 1, 2018 at 2:00pm.
10. Adjournment
Resolution #6
Moved by: Mary Anne VanGeertruyde Seconded by: Brian Stephenson
THAT the April 10, 2018 Special Awards Committee meeting be adjourned at 3:34 pm.
Carried