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220215 Tillsonburg 150 Ad Hoc Committee AgendaTillsonburg 150 Committee Agenda, February 15, 2022 Page 1 of 2 The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad-Hoc Committee February 15, 2022 4:00 p.m. Electronic AGENDA 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting of February 15, 2022, be adopted. 3.Minutes of the Previous Meeting February 1, 2022 Committee Minutes 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.General Business and Reports 5.1. Tillsonburg 150 Events Review & Implementation 6.Next Meeting March 1, 2022 at 4:00 p.m. 7.Adjournment Proposed Resolution #2 Moved by: Seconded by: Tillsonburg 150 Committee Agenda, February 15, 2022 Page 2 of 2 THAT the February 15, 2022 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at _____ p.m. Please contact the Staff Liaison listed below to gain access to this electronic meeting: Contact Ann Wright awright@tillsonburg.ca Tillsonburg 150 Ad-Hoc Committee Minutes, February 1, 2022 Page 1 of 2 The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad Hoc Committee February 1, 2022 4:00 p.m. Electronic Meeting MINUTES Present: Christine Wade – Chair, Joan Weston, Aleksandra Webber, Courtney Booth Absent with Regrets: Deputy Mayor Dave Beres, Rosemary Dean, Collette Takacs Also Present: Patty Phelps, Culture and Heritage Manager/Curator Colleen Pepper, Communications Officer Margaret Puhr - Administrative Assistant – Recreation, Culture & Parks Ann Wright, Deputy Clerk / Records & Legislative Coordinator 1. Call to Order The meeting was called to order at 4:14 p.m. by Chair Christine Wade 2. Adoption of Agenda Resolution #1 Moved by: Joan Weston Seconded by: Courtney Booth THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting of February 01, 2022, be adopted. Carried Tillsonburg 150 Ad Hoc Committee Minutes, February 1, 2022 Page 2 of 2 3. Minutes of the Previous Meeting January 25, 2021 Committee Minutes - no errors omissions 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosure of pecuniary Interest 5. General Business and Reports 5.1. Tillsonburg 150 Events Review & Implementation 5.1.1. Discussion regarding Branding & Advertising - Colleen Pepper, Communications Officer in attendance. A communication plan was discussed and a Tillsonburg 150 Logo was presented to the Committee and the Committee approved the logo as presented. The Committee began to systematically go through each event that is planned for the day and itemized tasks to be completed and/or assigned. The Chair provided an overview of the proposed School Art contest – teacher The Committee was in agreement on moving forward with the art contest. The Chair provided an overview of the proposed Graphic Contest – in collaboration with the Station Arts Centre. The Committee was in agreement on moving forward with the graphic contest. 6. Next Meeting February 15, 2022 at 4:00 p.m. 7. Adjournment Resolution #2 Moved by: Joan Weston Seconded by: Aleksandra Webber THAT the February 1st, 2022 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at 6:01 p.m. Carried