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220315 Tillsonburg 150 Ad Hoc Committee MinutesTillsonburg 150 Ad-Hoc Committee Minutes, March 15, 2022 Page 1 of 3 The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad Hoc Committee March 15, 2022 4:00 p.m. Electronic Meeting MINUTES Present: Christine Wade – Chair, Joan Weston, Collette Takacs, Deputy Mayor Dave Beres, Aleksandra Webber, Rosemary Dean, Courtney Booth Absent with Regrets: Also Present: Margaret Puhr- Administrative Assistant – Recreation, Culture & Parks Patty Phelps- Culture and Heritage Manager/Curator Gina Armand - Records & Legislative Coordinator 1. Call to Order The meeting was called to order at 4:10pm by Chair Christine Wade 2. Adoption of Agenda Resolution #1 Moved by: Dave Beres Seconded by: Joan Weston THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting of March 15, 2022, be adopted. Carried Tillsonburg 150 Ad Hoc Committee Minutes, March 15, 2022 Page 2 of 3 3. Minutes of the Previous Meeting March 1, 2022 Committee Minutes – No errors or omissions 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared 5. General Business and Reports 5.1. Tillsonburg 150 Events Review & Implementation 5.1.1. Kinsmen Contribution Discussion Dane Willson and Ceric Tomico of the Tillsonburg Kinsmen Club were in attendance Discussion on the possible contributions of the Tillsonburg Kinsmen Club  Operate Beer Tent  Operate 2 food trucks within licensed area  Cover fence costs  Will cover 2 extra licensed security and have additional Kinsmen Members roaming the area as additional protection Dane Willson and Cedric Tomico left the Meeting at approximately 4:50pm. Aleksandra Webber joined the meeting at approximately 4:51pm. Committee members discussed and the general consensus was in favour of the Kinsmen’s offered contributions. Following all requirements of the Municipal Alcohol Policy. Rosemary Dean joined the meeting at approximately 5:18pm. Committee members continued discussions on Variety Show. The Committee discussed whether the Time Capsule would be opened in 25 or 50 years. General consensus was in favour of 25 years Discussion on which types of items to add/not to add to the time capsule. A resting place for the capsule will need to be decided. Tillsonburg 150 Ad Hoc Committee Minutes, March 15, 2022 Page 3 of 3 Discussion regarding advertising. There is a 2 week run on the Country Radio Station. Committee members discussed tasks which include  Newspaper/Radio advertising  Sponsorships  Speaking with BIA  Recruiting for Variety Show  Recruiting volunteers  Quotes for Canada Post inserts 6. Next Meeting April 5, 2022 at 4:30 p.m. 7. Adjournment Resolution #2 Moved by: Joan Weston Seconded by: Collette Takacs THAT the March 15, 2022 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at 6:05pm. Carried