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220215 Tillsonburg 150 Ad Hoc Committee Minutes  Tillsonburg 150 Ad-Hoc Committee Minutes, February 15, 2022 Page 1 of 3 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, Collette Takacs, Deputy Mayor Dave Beres, Courtney Booth Absent with Regrets: Rosemary Dean, Aleksandra Webber Also Present: Patty Phelps, Culture and Heritage Manager/Curator 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: Deputy Mayor Dave Beres Seconded by: Collette Takacs THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting of February 15, 2022, be adopted. Carried 3. Minutes of the Previous Meeting February 1, 2022 Committee Minutes – no errors or omissions. 4. Disclosures of Pecuniary Interest and the General Nature Thereof   Tillsonburg 150 Ad Hoc Committee Minutes, February 15, 2022 Page 2 of 3 No disclosures of pecuniary interests declared. 5. General Business and Reports 5.1. Tillsonburg 150 Events Review & Implementation The Committee did a review of homework completed from the previous meeting, Opening Ceremony and the Flag Raising, Harvard Fly Over, Time Capsule. Discussion was had making suggestions on what should be included in the time capsule. Call for Volunteers – List has been started and an estimate for how many volunteers will be needed. Alexandra Webber joined the meeting at 4:30 Variety Show Review – Rotary Club would like to help Discussions about the Event Permit process and access to washrooms St John’s Ambulance Security is a requirement with a beer tent Kids Zone – 3:30 – 7:30 bouncy castles, games, train, face paining and balloon making, shaws cream truck for sale, sell - popcorn machine, cotton candy Strahallen – offered advertising space, Tilly the monkey - we could ask them to sponsor the kid zone. Open swim at Lake Lisgar – Sponsored or ½ price Discussion on advertising and mail outs How to thank Sponsors – Banner? Thank you Cards Save the date mail out to households agreed on to go out by the committee Souvenirs – Fire Association – at the kids zone free service. Volunteer suggestions 6. Next Meeting March 1, 2022 at 4:00 – 6:00 p.m. The April 19th Committee meeting is in conflict with a Council meeting so the Committee meeting is changed to the April 14th from 4:00 – 6:00 p.m. 7. Adjournment   Tillsonburg 150 Ad Hoc Committee Minutes, February 15, 2022 Page 3 of 3 Resolution #2 Moved by: JOan Seconded by: Dave THAT the February 15, 2022 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at 6:03 p.m. Carried