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211110 Recreation and Sports Advisory Committee MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee November 10, 2021 5:30 p.m. Electronic MINUTES Present: Scott Gooding, Christian Devlin, Carrie Lewis, Taylor Campbell, Dace Zvanitajs, Susie Wray Absent with Regrets: Jeff Vanrybroeck, Kim Sage Also Present: Chris Parker, Christopher Baird, Andrea Greenway, Margaret Puhr 1. Call to Order The meeting was called to order at 5:33 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Susie Wray Seconded by: Scott Gooding THAT the Agenda as prepared for the Recreation & Sports Advisory Committee meeting of November 10, 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. Staff update – Andrea reached out to Baldwin and Hickory Hills communities regarding some physical brochures and technical education, is waiting for responses from their respective boards. The library has tech support program that started up recently, which is available to all, and Andrea will meet with the Head Librarian to discuss mutual support. The recreation department is now able to go into the schools, therefore there will be more programs available through use of the school facilities. Winter guide will be released on December 6, registration starting December 8. The hometown hockey preparation is on schedule with the partnership with BIA, including the downtown parade, main event site at the community centre and fireworks on Saturday evening. The downtown lights have been fast tracked to be installed on time for the parade. 5.2. Splash Pad presentation to council – as shared through email, this was presented to council on Monday by the design team A+Link Architects. The construction tender will be going out early in the New Year, with opening planned for June 2022. The indoor pool renovation will be presented to council in December and will be shared with the committee for comments. Committee also discussed the closure of the indoor pool and timing of it with the purpose of keeping staff re-assigned during the shutdown. 5.3. Recreation Master Plan – an opportunity for the new members to review and ask questions. 6. Next Meeting December 8 at 5:30p.m., hybrid format. 7. Adjournment Resolution #3 Moved by: Karrie Lewis Seconded by: Scott Gooding THAT the November 10, 2021 Recreation & Sports Advisory Committee meeting be adjourned at 6:11p.m. Page 3 of 3 Carried Please contact the Staff Liaison listed below to gain access to this electronic meeting: Contact Margaret Puhr mpuhr@tillsonburg.ca 519-688-3009 ext.4202