211102 Tillsonburg Dog Park Advisory Committee MinutesPage 1 of 3
The Corporation of the Town of Tillsonburg
Tillsonburg Dog Park Committee
November 2, 2021
7:30p.m.
Virtual
MINUTES
Present:
Kelly Luciani, Katie Benko, Steve Cluett, Karen Clipson, Connie Porter
Absent with Regrets:
Marcie Walters-Turcotte, Pete Luciani, Roseanne Fillion,
Also Present:
Pete Luciani, Dave Drobitch, Margaret Puhr
1. Call to Order
The meeting was called to order at 7:32 p.m.
2. Adoption of Agenda
Resolution #1
Moved by: Katie Benko
Seconded by: Steve Cluett
THAT the Agenda as revised for the Tillsonburg Dog Park Advisory Committee
meeting of November 2, 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. Election of new Chair – W ayne Bears has resigned from the committee.
Resolution #2
Moved by: Kelly Luciani
Seconded by: Steve Cluett
THAT Katie Benko be elected as the Chair of the Tillsonburg Dog Park
Committee for the reminder of the term.
Carried
5.2. Outstanding 2021 projects review – the shelter at the dog park has been
discussed by the committee for a while. Staff proposes that committee postpone
the resolution supporting the installation of concrete pad and shelter to 2022 in
order for sufficient funds to be available in the next budget year. The
recommendation is also to have this structure reviewed by the building
department for comments.
Resolution #3
Moved by: Steve Cluett
Seconded by: Karen Clipson
THAT the staff investigate the proposed installation of the shelter input from the
building department, and prepare a resolution to council outlining the scope of
work for the shelter; sharing the same with the committee.
Carried
5.3. Lights at dog park – park users would like to see more lighting at the dog park –
Pete has had some pricing and there is an offer of donation of two solar lights
from a park user.
Resolution #4
Moved by: Kelly Luciani
Seconded by: Katie Benko
THAT the donation of two sets of solar lights be reviewed by staff for
specifications, and if feasible, accepted and received, with the lights to be
installed by RCP staff as a pilot project.
Carried
Page 3 of 3
6. Next Meeting
February 8, 2022 at 7:30 p.m., location TBD
7. Adjournment
Resolution #5
Moved by: Karen Clipson
Seconded by: Pete Luciani
THAT the November 2, 2021 Tillsonburg Dog Park Committee meeting be adjourned
at 8:05p.m.
Carried