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140605 HBC MINMINUTES Town of Tillsonburg Meeting for the Heritage, Beautification & Cemetery Advisory Committee June 5. 2014 aO 9:00 a.m. Marwood Lounge, Community Centre Complex CALL TO ORDER: The meeting was called to order at 9:04 a.m. by Robert Marsden. MEMBERS PRESENT: Charles Baldwin, Jeff Bunn, Robert Marsden, Marian Smith, Sue Saelens, Brian Stephenson, Janet Wilkinson MEMBERS ABSENTIREGRETS: Charles Baldwin, Kelly Batt, Ken Butcher, Sandra Bray, Paul DeCloet, Maurice Verhoeve DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF: None declared ADOPTION OF AGENDA: + Resolved Thatthe agenda as prepared for this meeting of June 5, 2014 be adopted. Moved by Janet Wilkinson, seconded by Brian Stephenson. Carried. ADOPTION OF MINUTES: The minutes of May 1, 2014 were adopted as written. Moved by Brian Stephenson, seconded by Janet Wilkinson. Carried. MINUTES & BUSINESS ARISING OUT OF THE MINUTES: 1. Tree By-law: the by-law has been forwarded to Rick Cox for review. 2. Rolph Street Designation Update: Our proposal is going to Council on July 14. Council has requested that a delegation from the H, B & C Committee make a presentation to Council justifying the request for designation. The owner of the property will be served with a notice of intent to designate. 3. 1{pep Tillsonburg Beautiful upda e: Another very successful year. Despite the weather being cold and damp, there was a turnout of over 100. 4. Alabastine Wilkinson Trust — deferred until fall meeting. $. Home Hardware tree funding update — Charles reported that the application will not be available until September. 6, Calendar update — Patti has scanned the pictures so they will be ready to forward to the printer when chosen. John Armstrong is puffing the pictures in oder ; rued v rt 1_ ......... .. ...:.:r F : each one. 7. Footprints in the Sand Plague — Jeff reported there has been a quote of approximately $2000 dependant on the size of font and how many words and about 10 weeks wait.. He is attempting to contact the publisher for permission to use the Canadian version of the pnF m u, fU Bank "Friends of the Environment" grant —Charles reported that the application is not available until 9. Scattering Gardens — will be part of the Cemetery Master Plan being created, 10. Cemetery Sign — is now in process. CORRESPONDENCE: None NEW BUSINESS: 1. ivleetings in Summer — RESOLVED THAT meetings be suspended for July and lug! tet and !:t ill be at the call of the Chair if there is any urger it bw€ !! Carried. _. sual Sht:dat ! ,! ! ,� F„ ._: , v ., W , ,.. ..e, c....... uentr_! ie. l-o2t"m to build a shed at Lake Lisgar to hold t c;r rrV. h-; .f TY�: v that minh± L ThAT mfe oppuse the proposal for storage sheds adjacent to Lake Lisgar, specifically as prf,.m4ent spffing concerns. Moved by Charles Baldwin, Mov d by Manan Smith that the meeting adjourn at 9:60 a.m.