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200211 Dog Park MIN The Corporation of the Town of Tillsonburg DOG PARK ADVISORY COMMITTEE MEETING February 11, 2020 7:30 p.m. Suite 203, 200 Broadway, 2nd Floor MINUTES Present: Wayne Beard, Pete Luciani, Kelly Luciani, Connie Porter, Brad Holden, Marcie Walters-Turcotte & Doris Koepke Absent: Roseanne Fillion & Mark Cheron Also Present: Corey Hill (Staff Liaison) 1. Call to Order The meeting was called to order at 7:50p.m. 2. Adoption of Agenda Resolution #1 Moved by: Connie Porter Seconded by: Marcie Walters-Turcotte THAT the Agenda as prepared for the Dog Park Advisory Committee meeting of Tuesday, January 14, 2020, be adopted. Item 6.5 “Dog Park Mulch” was added to the agenda. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 4. Adoption of Minutes of Previous Meeting Resolution #2 Moved by: Pete Luciani Seconded by: Wayne Beard THAT the Dog Park Advisory Committee Meeting Minutes of Tuesday, January 14, 2020, be approved. Carried 5. Presentations/Deputations None 6. General Business & Reports 6.1. Adoption of Committee Terms of Reference; After a final review and discussion of the current Terms of Reference, the Committee unanimously adopted the Terms of Reference with no changes. 6.2. Committee Objectives The Committee continued the discussion on the concept of developing a site plan as the primary objective. Once the site plan is developed, presented and hopefully adopted by Council, then the Committee would work towards implementation of the individual components of the plan. It was agreed that the site plan should minimally include the following components:  Shelters;  Water;  Additional tables;  Additional/different garbage receptacles;  Interior paths;  Additional trees; The site plan development will be added to future agendas as a standing item until completed. Committee members are to come to the next meeting prepared to discuss what they would like to see in the site plan. 6.3. Dog Park Website & Facebook Page The previous ad-hoc Dog Park Committee had a website, email and a Facebook page for the Dog Park. However, now that there is an official Dog Park Council Advisory Committee, the Town’s website, staff email and Facebook page are the preferred mechanisms for sharing and posting Dog Park information. The old website, email and a Facebook page are privately administered and outside of the scope of influence of the formal Advisory Committee. It was suggested that Pete Luciani would follow-up with the person responsible for the private website and Facebook page and minimally request something be added that explains they are the unofficial website and Facebook page and not representative of the Town of Tillsonburg or the Dog Park Advisory Committee. The Committee agreed with this approach. As such, Pete Luciani will follow-up on this item and report back next meeting. It was also discussed that the “Report a Problem” section of the Town’s website should have the Dog Park added to the location drop down menu. Corey Hill will follow-up on this item and report back next meeting. 6.4. Dog Park Open House; The Committee discussed the option of hosting an event at the Dog Park in 2020 to clean-up the area as well as increase awareness of the Dog Park. Corey Hill shared that the Parks, Beautification & Cemetery Advisory Committee is planning on an event (formally known as Keep Tillsonburg Beautiful) for June 6, 2020, but that will be located at Coronation Park. The Committee then discussed the option of affiliating with Turtlefest and possibility of locating the water dog show near the Dog Park and using that opportunity to feature the Dog Park. Pete Luciani will follow-up with the Turtlefest planning committee and report back next meeting. 6.5. Dog Park Mulch There was a recent concern of the Dog Park needing additional mulch around the entrance gates. Corey Hill shared that this was already addressed by the Parks team and additional mulch was added. There was then further discussion about the possibility of having a mulch pile located within the far east side of the Dog Park so users could spread it around as required. Corey Hill will follow-up on this request. 7. Next Meeting March 10, 2020, at 7:30p.m., in the Market Room (formerly Suite 203) of the Corporate Annex Office. 8. Adjournment Resolution #3 Moved by: Pete Luciani Seconded by: Connie Porter THAT the February 11, 2020, Dog Park Advisory Committee meeting be adjourned at 9:30p.m. Carried