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160406 Special Awards MINI The Corporation of the Town of Tillsonburg Special Awards Committee April 6, 2016 4:00pm Annex Board Room, Corporate Office 200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7 MINUTES Attendance Present: Chair Ann Loker, Councillor Brian Stephenson, Mary Anne VanGeertruyde, Sam Lamb, Matthew Scholtz Regrets: Mayor Stephen Molnar Staff: Lana White 1. Call to Order 2. Adoption of Agenda Moved By: B.Stephenson Seconded By: M.VanGeertruyde Resolution THAT the Agenda as prepared for the Committee meeting of April 6, 2016, be adopted. 'Carried' 3. Disclosure of Pecuniary Interest None 4. Approval of Previous Minutes Moved By: M.VanGeertruyde Seconded By: S.Lamb Resolution THAT the Committee Minutes for the March 23, 2016 meeting be approved. 'Carried' Special Awards Committee Meeting Minutes — April 6, 2016 -2- 5. 2-5. General Business and Reports i) Volunteer Achievement Award —April 2016 Note: Previously selected for the month of April - John Twinem Councillor Stephenson to present the award at the April 25"' Council Meeting. ii) Selection of Next Volunteer Achievement Awards Nominations were reviewed. Moved by M.VanGeertruyde Seconded by B.Stephenson THAT Eddie Richter be selected as the recipient of a Volunteer Achievement Award for the month of May 2016, to be presented at the May 24, 2016 Council Meeting. 'Carried' Moved by B.Stephenson Seconded by S.Lamb THAT Ron Bates be selected as the recipient of a Volunteer Achievement Award for the month of June 2016, to be presented at the June 27, 2016 Council Meeting. 'Carried' Moved by B.Stephenson Seconded by M.Scholtz THAT Jack Parker be selected as the recipient of a Volunteer Achievement Award for the month of July 2016, to be presented at the July 11, 2016 Council Meeting. 'Carried' L.White to contact the recipients and prepare for the presentations. 6. Other Business i) Seniors' Month 2016/Senior of the Year Award - Correspondence from Nancy Boutin regarding Nomination of Gayle Vermeersch as Senior of the Year Special Awards Committee Meeting Minutes — April 6, 2016 -3- The 3 - The Committee reviewed the nomination received from Nancy Boutin on behalf of The Tillsonburg Senior Centre for the Ontario Senior of the Year Award. The following motion was passed. Moved by B.Stephenson Seconded by M.VanGeertruyde THAT the Special Awards Committee supports the Tillsonburg Senior Centre's nomination of Gayle Vermeersch for the Ontario Senior of the Year Award, and recommends that the Town of Tillsonburg submit the nomination to the Province of Ontario accordingly. 'Carried' ii) Lincoln Alexander Award The Committee reviewed the correspondence as received from the Minister of Citizenship, Immigration and International Trade regarding the Lincoln M. Alexander Award. Direction was given for the Minister's correspondence to be forwarded to the Guidance C-� Department at Glendale High School. Notice to be placed in the weekly Tillsonburg Update ad as well. 7. Next Meeting — May 11 @ 4:OOpm 8. Roundtable For future consideration, M.Scholtz suggested street naming using full names of volunteers. 9. Adjournment Moved By: M.VanGeertruyde Resolution THAT the April 6, 2016 meeting be adjourned at 4:41. U