211116 Tillsonburg 150 Ad Hoc Committee MinutesThe Corporation of the Town of Tillsonburg
Tillsonburg 150 Ad Hoc Committee
November 16, 2021
5:00 p.m.
Electronic Meeting
MINUTES
Present:
Christine Wade – Chair, Joan Weston, Rosemary Dean , Collette Takacs
Deputy Mayor Dave Beres joined the meeting at 5:25pm
Absent with Regrets:
Aleksandra Webber, Courtney Booth, Bill Geekie
Also Present:
Patty Phelps, Culture and Heritage Manager/Curator
1. Call to Order
The meeting was called to order at 5:04 p.m. by Chair Christine Wade
2. Adoption of Agenda
Resolution #1
Moved by: Joan Weston
Seconded by: Collette Takacs
THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting
of November 16, 2021, be adopted.
Carried
3. Minutes of the Previous Meeting
Resolution #2
Tillsonburg 150 Ad Hoc Committee Minutes Page 2 of 2
November 16, 2021
Moved by: Rosemary Dean
Seconded by: Joan Weston
THAT the minutes of the Tillsonburg 150 Ad Hoc Committee meeting of November
2, 2021, be adopted.
Carried
4. Disclosures of Pecuniary Interest and the General Nature Thereof
No disclosures of pecuniary interest.
5. General Business and Reports
5.1. Tillsonburg 150 Event
Chair presented a proposed Agenda for the July 1st event and the Committee
Reviewed and discussed
5.2. Tillsonburg 150 Committee Task Log
The task log was reviewed
6. Next Meeting
December 7, 2021 at 5:00 p.m.
7. Adjournment
Resolution #3
Moved by: Joan Weston
Seconded by: Rosemary Dean
THAT the November 16, 2021 Tillsonburg 150 Ad -Hoc Committee meeting be
adjourned at 6:17 p.m.
Carried