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220414 Tillsonburg 150 Ad Hoc Committee MinutesTillsonburg 150 Ad-Hoc Committee Minutes, April 14, 2022 Page 1 of 4 The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad Hoc Committee April 14, 2022 4:30 p.m. Hybrid Meeting MINUTES Present: Chair Joan Weston, Deputy Mayor Dave Beres, Aleksandra Webber, Rosemary Dean, Christine Wade Absent with Regrets: Collette Takacs, Courtney Booth Staff 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 4:40 pm by Chair Joan Weston 2. Adoption of Agenda Resolution #1 Moved by: Alexsandra Webber Seconded by: Deputy Mayor Dave Beres THAT the Agenda as amended for the Tillsonburg 150 Ad-Hoc Committee meeting of April 14, 2022, be adopted. Carried 3. Minutes of the Previous Meeting April 05, 2022 Committee Minutes – No errors or omissions 4. Disclosures of Pecuniary Interest and the General Nature Thereof Tillsonburg 150 Ad Hoc Committee Minutes, April 14, 2022 Page 2 of 4 No disclosures of pecuniary interest were declared 5. General Business and Reports 5.1 Committee Vacancy Update Committee Liaison, Gina Armand, informed Committee Members that Collette Takacs had to step down from the Committee due to personal reasons. Chair Joan Weston thanked Collette for her hard work and dedication to the Committee thus far. The Committee wishes her well. 5.2 Budget Update Committee members discussed the Budget for the event. Souvenirs are taking up much of the budget. Members are to decide on which souvenirs to go ahead with. 5.3 Souvenirs The original prices in the budget have changed due to incorporating taxes and shipping to the final amount of the souvenirs. Committee Members voted in which souvenirs to keep. Resolution #2 Moved by: Aleksandra Webber Seconded by: Christine Wade THAT the following souvenirs be made available for sale at the Tillsonburg 150 event  Wine tumbler  Ceramic Camper Mug  Keychain  Neoskin Journal  Christmas Ornaments Carried 5.4 Variety Show Committee Members discussed whether to keep the Variety Show or have the Reptile Show in its place. The general consensus was to have the Reptile Show replace the Variety Show. Rosemary Dean joined the meeting at 5:02pm Deputy Mayor left the meeting at 5:05pm Tillsonburg 150 Ad Hoc Committee Minutes, April 14, 2022 Page 3 of 4 The Fire Hall may have a truck available for the event so long as there aren’t any emergencies. Members are still waiting for a response regarding the “Tug-of-War” event. Members would also like to try and get the antique fire truck for the parade if it’s in running condition. To be discussed at next meeting. 5.5 Bentley’s Committee Members discussed the use of empty space in the mall for advertising the Tillsonburg 150 event. The Rotary Club will volunteer hours. Tobacco Museum would like to have a setup in the mall. Discussions on who would be able to run the store and what day/hours should the store be open. To be discussed next meeting. 5.6 Rain Date A Rain Date was discussed amongst the members. The general consensus was to scrap the rain date. Committee Members will discuss in more detail next meeting where the event should take place should there be a thunderstorm. 5.7 Tillsonburg 150 Events Review & Implementation The suggestion to have the “Dunk Tank” raise funds for charity was brought forth. The funds would be raised for a local young lady Kaitlyn, who is currently going through more surgeries. To be discussed in more detail at next meeting. Volunteers are still needed. 4 volunteers are confirmed for the full day. There are 2 who are confirmed for a minimum of two hours. The Kinsmen are no longer holding a 2 day event. They are only confirming Friday night’s event. They have confirmed the beer tent and fencing. Members to find out more information for next meeting. 6 Next Meeting May 3, 2022 at 4:30 p.m. 7 Adjournment Resolution #3 Moved by: Rosemary Dean Seconded by: Aleksandra Webber Tillsonburg 150 Ad Hoc Committee Minutes, April 14, 2022 Page 4 of 4 THAT the April 14, 2022 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at 5:47pm. Carried