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230302 Recreation and Sports Advisory Committee AgendaPage 1 of 2 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee March 2, 2023 5:00 p.m. Council Chambers AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Recreation & Sports Advisory Committee meeting of March 2, 2023, be approved. 3. Minutes of the Previous Meeting 4. Orientation 5. Election of Chair and Vice-Chair 6. Disclosures of Pecuniary Interest and the General Nature Thereof 7. Meeting Schedule Proposed Resolution #2 Moved by: Seconded by: THAT the Recreation and Sports Advisory Committee meet _______ at ___ p.m. 8. General Business and Reports 8.1. Tillsonburg FC presentation Page 2 of 2 8.2. Tennis courts: At the January 9, 2023, meeting of Tillsonburg Town Council, the following resolution was passed: Resolution # 2023-004 Moved By: Councillor Rosehart Seconded By: Councillor Parsons THAT Council receives the delegation from Jim Donaldson as information; AND THAT the item be referred to the Recreation and Sports Advisory Committee for consideration. 8.3. Waterpark building renovations. 8.4. Staff update. 9. Next Meeting [Date] 10. Adjournment Proposed Resolution #2 Moved by: Seconded by: THAT the March 2, 2023 Recreation & Sports Advisory Committee meeting be adjourned at _____ p.m. 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