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221019 Cultural, Heritage & Special Awards Committee MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg Culture, Heritage & Special Awards Advisory Committee October 19, 2022 4:30 p.m. Council Chambers Present: Carrie Lewis, Jason Pankratz, Councillor Esseltine, Tabitha Verbuyst Staff: Laura Pickersgill, Executive Assistant/Assistant Clerk Regrets: Nisha Khan-Dunn, Rosemary Dean, Courtney Booth, Patty Phelps, Curator/Culture & Heritage Manager MINUTES 1. Call to Order The meeting was called to order at 4:33 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Jason Pankratz Seconded by: Tabitha Verbuyst THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of October 19, 2022, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Moved by: Tabitha Verbuyst Seconded by: Penny Esseltine Page 2 of 3 THAT the minutes as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of September 7, 2022, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. General Business and Reports 5.1. Heritage Listing Members reviewed the heritage listing. Staff to circulate the Word version for corrections to be made. The column on the right needs to be wider. It was suggested that updated photos be included. Resolution #3 Moved by: Tabitha Verbuyst Seconded by: Jason Pankratz THAT the Culture, Heritage and Special Awards Committee recommends to Council that heritage listings be added to the Town’s heritage register to supplement the designated properties that are currently included there; AND THAT the heritage register be accessible to the public through the Town’s website and in print format. Carried 5.2. Kinsmen Bridge Public Consultation Members reviewed the consultation and the options available for what could happen to the Kinsmen Bridge. 5.3. Youth Engagement Grant Staff to pass information along to Salvation Army, Helping Hand Food Bank, Multi-Service Centre and the Upper Deck. Staff to circulate this information on Page 3 of 3 our Town outlets. 5.4. Tillsonburg 150 Banners Members discussed options for selling or giving away the Tillsonburg 150 Banners. It was suggested that the banners with existing businesses on them be given to them. It was suggested that the banners be framed and given away rather than selling them. It was suggested that they be given to local charities/boards to give away at their auctions. It was suggested that they be put up on a wall at the community centre. 6. Closed Session Resolution #4 Moved by: Penny Esseltine Seconded by: Jason Pankratz THAT the Culture, Heritage and Special Awards Committee moves into closed session at 5:10 p.m. to discuss personal matters about an identifiable individual, including municipal or local board employees. Carried 7. Round Table 8. Next Meeting 9. Adjournment Resolution #3 Moved by: Penny Esseltine Seconded by: Tabitha Verbuyst THAT the October 19, 2022 Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:26 p.m. Carried