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220606 Recreation and Sports Advisory Committee MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee June 6, 2022 5:30 p.m. Council Chambers MINUTES Present: Taylor Campbell, Scott Gooding, Chris Parker, Carrie Lewis, Christian Devlin Absent with Regrets: Kim Sage, Susie Wray Staff Present: Andrea Greenway, Margaret Puhr 1. Call to Order The meeting was called to order at 5:32p.m. 2. Adoption of Agenda Resolution #1 Moved by: Carrie Lewis Seconded by: Taylor Campbell THAT the Agenda as prepared for the Recreation & Sports Advisory Committee meeting of June 6, 2022, be adopted. Carried 3. Minutes of the Previous Meeting 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 2 of 3 5. General Business and Reports 5.1. Hall of Fame update – changes made by Andrea were circulated, and approved, therefore it will be adopted and process will be started. Andrea will start putting notifications on the town page in the newspaper and the website. Forms will be available at the community centre and possibly on the website. 5.2. General discussion – Chris reached to by-law regarding the horse waste on the trail, the animal control by-law would cover it if the person was seen when it happens, with the size of the by-law team it is not easily accomplished. They will be on the lookout. Scott would like to see some regular weekly cleaning of the tennis courts, leaves, needles etc., as they are a slip hazard. Andrea will discuss with parks manager. Christian would like the large rocks at Annandale diamonds moved to expand the parking lot. This was also discussed as a spot for playground. Chris did not see the need to do that and the playground is a future consideration as there is not one nearby. Christian wondered if the parks signs will in the future be replaced with more durable materials. Chris noted that this issue has not been discussed, but could be in the future. Chris would like to start locking the portable toilets at Annandale diamonds to prevent them from being used for drug injections. This is a growing issue throughout town. Andrea gave an update on the Clerks department meeting with Chairs and Staff Liaisons. Issues discussed were: terms of references; in-person vs virtual meetings; member commitment to the committee attendance and work; role of committees being not in a role to direct staff or assign staff tasks; AODA training for committee members to be done in person; refresher training to all members halfway through term; discussion on cross-over among some committees; maximum number of members in order to be effective; recognition of committee members. Clerks department will be sending an email looking for feedback from all members. Recruitment for new term will be starting in September. Page 3 of 3 6. Next Meeting July 6 at 5:30p.m., Council Chambers. 7. Adjournment Resolution #2 Moved by: Scott Gooding Seconded by: Christian Devlin THAT the June 6, 2022 Recreation & Sports Advisory Committee meeting be adjourned at 6:15p.m. Carried Please contact the Staff Liaison listed below to gain access to this electronic meeting: Contact Margaret Puhr mpuhr@tillsonburg.ca 519-688-3009 ext.4202