Loading...
220104 Tillsonburg 150 Ad Hoc Committee MinutesTillsonburg 150 Ad-Hoc Committee Minutes, January 4, 2022 Page 1 of 2 The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad Hoc Committee January 4, 2022 5:00 p.m. Electronic Meeting MINUTES Present: Christine Wade – Chair, Joan Weston, Collette Takacs, Aleksandra Webber, Deputy Mayor Dave Beres Absent with Regrets: Courtney Booth, Rosemary Dean Also Present: Patty Phelps, Culture and Heritage Manager/Curator Ann Wright, Records & Legislative Coordinator 1. Call to Order The meeting was called to order at 5:00 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 January 4, 2022, be adopted. Carried 3. Minutes of the Previous Meeting December 21, 2021 Committee Minutes – no errors or omissions Tillsonburg 150 Ad Hoc Committee Minutes, January 4, 2022 Page 2 of 2 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of Pecuniary Interest 5. General Business and Reports 5.1. Tillsonburg 150 Events Review & Implementation 5.1.1. Whiskey Jack Contract Update – the contract has been signed back and the deposit is being processed. The Committee did a run through of the days events and discussed each item individually, and updates were provided on items from the task list. Collette Takacs noted that the Kinsmen Club had reached out and offered to host and run a beer tent for the event and the Committee agreed that Dane Wilson should come to the next meeting to discuss in more detail before a decision was made in regard to having a beer tent for the event. Dave Beres left the meeting at 5:47 p.m. 6. Next Meeting January 18, 2022 at 5:00 p.m. 7. Adjournment Resolution #2 Moved by: Joan Weston Seconded by: Collette Takacs THAT the January 4, 2022 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at 5:56 p.m. Carried