180528 Special Awards MIN=
ATTENDANCE:
Matt Scholtz, Chair John Armstrong Sam Lamb
Mary Anne VanGeertruyde Mayor Molnar
Regrets: Brian Stephenson
Staff: Laura Pickersgill
1. Call to Order
The meeting was called to order at 9:07 a.m.
2. Adoption of Agenda
Resolution
Moved by: John Armstrong Seconded by: Mary Anne Van Geertruyde
THAT the Agenda as prepared for the Special Awards Committee meeting of May 28, 2018,
be adopted.
3. Disclosure of Pecuniary Interest
None
4. Approval of Previous Minutes
Resolution
Moved by: Mayor Molnar Seconded by: Mary Anne Van Geertruyde
THAT the Special Awards Committee Minutes dated April 30, 2018 be approved.
The Corporation of the Town of Tillsonburg
SPECIAL AWARDS COMMITTEE
Monday, May 28, 2018
9:00am
Annex Board Room
200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7
MINUTES
Special Awards Committee Agenda - May 28, 2018 - 2 -
5. Pending Business from Previous Meetings
i) Citizen of the Year Discussion
Jane Ann McLean shall be added to the program as a speaker.
Members reviewed the hall setup and proposed menu.
Mayor Molnar will recognize previous Citizen of the Year winners. Send invitation
next year to past winners.
Matt Scholtz will recognize the members of the Special Awards Committee.
Members reviewed the plaque and letter from Ernie Hardeman.
6. General Business and Reports
7. Other Business
8. Round Table
9. Next Meeting
10. Adjournment
Resolution
Moved by: Stephen Molnar Seconded by: Mary Anne Van Geertruyde
THAT the May 28, 2018 Special Awards Committee meeting be adjourned at 9:36 a.m.