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200122 MPRAC MINThe Corporation of the Town of Tillsonburg Memorial Park Revitalization Advisory Committee January 22, 2020 Location MINUTES Present: Joan Weston, Rosemary Dean, Scott Vitas, Eugene Todd, Terry Smith, Jane Ann McLean, Kim Sage, Chris Rosehart Absent with Regrets: Sharon Howard, Ken Patterson, Mike Cerna, Mel Getty Also Present: Rick Cox, Margaret Puhr 1. Call to Order The meeting was called to order at 5:27 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Jane Ann McLean Seconded by: Rosemary Dean THAT the Agenda as prepared for the Memorial Park Revitalization Advisory Committee meeting of January 22, 2020, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Minutes of the Previous Meeting 5. General Business & Reports 5.1. Budget update – the application for 3.5M refurbishment grant was submitted by the deadline and we should hear in the spring, to refurbish water park, indoor pool, create splash pad, expand space in the Zamboni snow dumping area. The council chose to apply for the mid-price grant rather than the full refurbishment grant. The Town’s part of the grant contribution is in the budget, therefore regardless of the grant, the indoor pool can be refurbished to some degree. Draft budget – has been deliberated by council and the final budget is coming to council next week for approval, including pre-budget approval for water park slide replacement, to be ready in time for opening weekend in June. Price for water slide and tower $323,000.00 before tax, $450,000.00 total budget for water park improvements. Some of the money came at cost of improvements to ball diamonds and tennis courts. Council directed for a wheelchair swing to be installed either at the water park or near the tennis courts as well as updating the pavilion. Parking expansion will be re-tendered in spring/summer, including re-attaching water to the cattle barn and extending water to the dog park. Pending council approval. Approval to work with TMBI to bring hydro to the Optimist diamonds and benches on Kiwanis diamonds. Operational budget is mostly unchanged from last year. New Dog Park committee is working on projects to improve the dog park and will be bringing it to this group for discussion 5.2. Signage – there is some money in the budget for the signage; items discussed: Current concept for the outside building signage – include (Lions Den) in brackets in addition to new Arena Entrance name, same with the other doors to better direct the traffic Put things on google maps Perimeter signage in town:  Lisgar/Broadway: Fairgrounds, Memorial park, community centre  Lisgar/hardy: farigrounds, dog park, outdoor rink, ball diamonds - big board listing all the amenities OR just memorial park, fairgrounds, community centre  In front of TCC – parking, hardball, tennis, dog park, fairgrounds, outdoor rink  Board signs at parking lots listing amenities  Sanders/hardy: community centre, memorial park & fairgrounds, water park  Sanders/Broadway – community centre, memorial park, fairgrounds  John/Sanders– memorial park, water park, fairgrounds  John/Broadway – water park, memorial park bandshell  Gowrie/Broadway – boat ramp, lake lisgar  Park/Concession – boat launch, trailhead  Delevan/Bridge – memorial park, water park, community centre – map on the other side of bridge  Lisgar/Concession – community centre  Dog park sign at cattle barn and just past the apartments on Hardy/lisgar  Lisgar/apartment buildings – dog park  Main gate to Memorial park at Sanders – waterpark, outdoor pad, Trans Canada trail, etc. 5.3. Signage on cattle barn – brought for review by Fairboard as attached – 21 x 53 size, will be presented to marketing for branding approval; 6. Next Meeting February 19 at 5:30 7. Adjournment Resolution #2 Moved by: Kim Sage Seconded by: THAT the January 22, 2020 Memorial Park Revitalization Advisory Committee meeting be adjourned at 7:43 p.m. Carried