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200129 Community Fundraising MINThe Corporation of the Town of Tillsonburg Community Fundraising Council Committee MINUTES Foundry Room January 29, 2020, 4:30 am 200 Broadway, 2nd Floor Tillsonburg, ON N4G 5A7 1. Review Draft Terms of Reference The draft Terms of Reference were reviewed and it was determined that the paragraph above section 1.0 should remain in the document. The Terms of Reference will be brought back to council for endorsement at a later date. It was unanimous that the Deputy Mayor Dave Beres is appointed as Chair of the Committee. 2. Next Steps Role of the committee Staff to look into insurance coverage/support for In-kind work on Municipal projects. The purpose of this committee is to rebuild the relationships with service clubs and volunteer organizations within Tillsonburg. Staff to put together a list of projects so that the committee can present the list to the service clubs and then they can determine which projects they wish to take part in. A power point which includes the list of town projects could be presented by the Council representatives to each club. The club could then determine if they are interested in participating in a project. Presentations to committees will be done by Council members so that Council is the face of the committee. Organization of the Committee To add the Director of RCP and the Director of Finance to the committee as a resource. Projects The largest project is the Lake Lisgar Waterpark pool building. The way finding signs are also a priority. The outdoor splash pad is a potential project in addition to the pool. Staff to provide a list of municipal parks. Staff to update the commemorative naming policy to include a term and conditions for naming rights. To develop a list with staff of potential projects and their funding options. To bring this opportunity to larger organizations and businesses in the community as well. Often industry provide support and receive recognition for their contributions. A suggestion was to send a letter out to introduce the committee and ask for their input on projects that need to be addressed in Town. Could look at the Asset Management plan and determine what projects are coming due. This initiative should be to look at refurbishing current assets and not new projects. Staff to set up the next meeting on February 11, 2020 at 4:30 pm. 3. Adjournment The meeting is adjourned at 5:14 pm.