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210914 Tillsonburg Dog Park Advisory Committee MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg Tillsonburg Dog Park Committee September 14, 2021 7:30p.m. Dog Park MINUTES Present: Wayne Beard, Kelly Luciani, Karen Clipson, Marcie W alters-Turcotte, Katie Benko Absent with Regrets: Roseanne Fillion, Steve Cluett, Connie Porter Also Present: Pete Luciani, Dave Drobitch, Margaret Puhr 1. Call to Order The meeting was called to order at 7:30 p.m. 2. Adoption of Agenda Resolution #1 Moved by: W ayne Beard Seconded by: Pete Luciani THAT the Agenda as prepared for the Tillsonburg Dog Park Committee meeting of September 14, 2021, be adopted. Carried 3. Minutes of the Previous Meeting 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 2 of 3 5. General Business and Reports 5.1. Concrete installation update – Dave contacted two concrete companies and has not received any call backs, they are quite busy right now. Katie offered to contact a few more. The suggestion is to focus on the entrance area since the funds are low, additionally, concrete for pavilion will require specific criteria. 5.2. Shelter – pricing and delivery – Yardistry offered a 12’x14’ shelter for $1340.00, which is 50% less than at Costco or lumber yard, however that does not include delivery from Mt. Forrest. Ultimately, considering the proposed extension at the small dog end of the park, only the pavilion in the large dog area should be going ahead, the second will wait until it is determined whether the extension can happen. Additionally, there isn’t enough money for the second pavilion in this year’s budget. 5.3. Perimeter path – this project will wait until 2022 due to budgetary constraints. 5.4. Location of additional trees – W ayne would like to see more trees planted, this will also likely happen in 2022 due to budgetary constraints. 5.5. Memorial tree update – there is no update at this time, the RCP department is looking at options and will provide an update when a decision has been made. 5.6. Directional signage update – this project has no update, still in the hands of Economic Development design team. 5.7. Additional lighting update – the park is dark with just the couple of lights at the entrance, as a long term goal the committee would like more lighting added. 5.8. Pooch Plunge – this event is back this year at the water park on September 27th. Information on event is difficult to find – Margaret will discuss with marketing team and provide links to the members. 5.9. Park extension – W ayne met with Mel Getty, Chair of the Memorial Park Revitalization committee to discuss the proposed extension of the area. There are plans fro park development on the East side and some for next to the Kiwanis diamond, therefore only the W est end is a possibility, a smaller section than hoped. The small dog area is not well used. The MPRC will meet later this week, but the indication is that this is a long term project as the committee has Page 3 of 3 some other priorities to determine. An update will be provided as it is communicated. 6. Next Meeting October 12th at 7:30 p.m., location TBD 7. Adjournment Resolution #2 Moved by: W ayne Beard Seconded by: Marcie W alters-Turcotte THAT the June 1, 2021 Tillsonburg Dog Park Committee meeting be adjourned at 8:00 p.m. Carried