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220302 Cultural, Heritage & Special Awards Committee MinutesCultural, Heritage & Special Awards Committee Minutes Page 1 of 3 March 2, 2022 The Corporation of the Town of Tillsonburg CULTURE, HERITAGE AND SPECIAL AWARDS COMMITTEE March 2, 2022 4:30 p.m. Electronic MINUTES Present: Chair Collette Takacs, Tabitha Verbuyst, Courtney Booth, Carrie Lewis, Nisha Khan, Rosemary Dean, Councillor Penny Esseltine, Jason Pankratz Absent with Regrets: Staff Present: Patty Phelps- Culture and Heritage Manager/Curator Ann Wright – Deputy Clerk Gina Armand-Records & Legislative Coordinator 1. Call to Order The meeting was called to order at 4:30 p.m. by the Chair- Collette Takacs 2. Adoption of Agenda Resolution #1 Moved by: Jason Pankratz Seconded by: Courtney Booth  THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of March 2, 2022, be adopted. Carried  3. Previous Minutes Committee Minutes February 2, 2022 - No errors or omissions Cultural, Heritage & Special Awards Committee Minutes Page 2 of 3 March 2, 2022 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of Pecuniary Interests were disclosed 5. Presentations 6. General Business & Reports 6.1. Heritage Designation Homework Discussion regarding which sites should be listed to the registry. Looking for sites that play a historical role in Tillsonburg designation properties. Look for ways to encourage people to add their listings. Historical designations to consider:  Monuments, buildings, environmental designations  Indian Native Village  Antiaircraft Gun  The Legion  The Ruins of Lake Joseph’s Dam  Lake Lisgar & surrounding area  Gibson House (Drain under gazebo)  Boat Launch  Rotary Clock Tower  Post Office (includes bell from original Town Hall)  Memorial Arena  Interior of Crystal Palace  Masonic Temple  Odd Fellas Lodge  St. Andrew’s Presbyterian Church  St. John’s Anglican Church  Sulphur Springs Discussion on how the Municipal register should be and what properties would qualify as a Heritage Listing. 6.2. The Tillsonburg Volunteer Achievement Awards Discussion on candidates for award recruitment. Chair to follow up regarding an advert-blitz for volunteer award. Form for nominations is on the Town’s website. 7. Next Meeting Wednesday, April 6, 2022 at 4:30 p.m.  Cultural, Heritage & Special Awards Committee Minutes Page 3 of 3 March 2, 2022 8. Adjournment Resolution #2 Moved by: Carrie Lewis Seconded by: Courtney Booth  THAT the March 2, 2022 Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:17 p.m. Carried