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211117 Memorial Park Revitalization Advisory Committee MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg Memorial Park Revitalization Advisory Committee November 17, 2021 4:30 p.m. Hybrid MINUTES Present: Ken Patterson, Mel Getty, Joan Weston, Rosemary Dean, Jane Ann McLean, Kim Sage Absent with Regrets: Terry Smith, Mike Cerna, Scott Vitias, Chris Baird Also Present: Chris Rosehart, Margaret Puhr 1. Adoption of Agenda Resolution #1 Moved by: 4:28 Ken Patterson Seconded by: Chrissy Rosehart THAT the Agenda as prepared for the Memorial Park Revitalization Advisory committee meeting of November 17, 2021, be adopted. Carried 2. Disclosures of Pecuniary Interest and the General Nature Thereof - none 3. Minutes of the Previous Meeting Page 2 of 3 4. Presentations/Deputations - none 5. General Business & Reports 5.1. Staff update – there was a lot of work done in and around Memorial Park this year, around 30 trees were planted throughout the season, with the Rotary Club tree nursery also ready for replanting, Once locations for these are determined with the Director; members of committee expressed admiration for the cleanup and restoration efforts to the section near tennis courts, with the new paving and cleanup done by Rotary Club and staff. The proposed Dog Park expansion is currently on hold. The members also discussed the current processes for memorial trees and benches. They proposed investigating options other than memorial stones at the trees, instead plaques or perhaps a memorial wall with dedications. Also discussed were locations suitable for both trees and benches, long te rm planning and costs of upkeep. Staff will provide current procedures for review ahead of the next meeting for discussion. 5.2. Splash pad update – the project presentation done by A+Link Architects was shared with the committee, with the timeline for tenders falling into early 2022 with expected opening in June 2022. 5.3. Master Plan Report card review – as circulated to the members and amended. Resolution #2 Moved by: Joan Weston Seconded by: Ken Patterson THAT the list of Memorial Park Master Plan accomplishments and future priorities be presented to council and that the council endorse the outstanding items as presented. Carried 6. Next Meeting: January 19, 2022 – format TBD 7. Adjournment Resolution #2 Page 3 of 3 Moved by: Rosemary Dean Seconded by: Jane Ann McLean THAT the November 17, 2021 Memorial Park Revitalization Advisory Committee meeting be adjourned at 5:02pm. 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