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230406 Recreation and Sports Advisory Committee MinutesPage 1 of 2 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee April 6, 2023 5:30 p.m. Council Chambers MINUTES Present: Scott Vitias, Christy Milmine, Stephen Gradish, Carrie Lewis, Taylor Campbell, Scott Gooding, Christian Devlin, Joe Sym, Andrew Gradish, Councillor Chris Parker, Mayor Deb Gilvesy. Absent with Regrets: Susie Wray, Also Present: Councillor Chrissy Rosehart Andrea Greenway, Recreation Programs & Services Manager Margaret Puhr, Administrative Assistant, Recreation, Culture and Parks 1. Call to Order The meeting was called to order at 5:30pm. 2. Adoption of Agenda Resolution #1 Moved by: Joe Sym Seconded by: Stephen Gradish THAT the Agenda for the Recreation & Sports Advisory Committee meeting of April 6, 2023, be adopted. Carried 3. Minutes of the Previous Meeting Minutes Page 2 of 2 Resolution #2 Moved by: Stephen Gradish Seconded by: Taylor Campbell THAT the Minutes for the Recreation & Sports Advisory committee be adopted as amended. 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. Tillsonburg Minor Soccer Club – presentation by Christopher Kelly. Resolution #3 Moved by: Stephen Gradish Seconded by: Scott Gooding THAT the Recreation & Sport Advisory Committee recommend that Tillsonburg Council direct staff to review and create an updated and comprehensive Memorandum of Understanding with the Tillsonburg Minor Soccer Club. Carried 5.2. Hall of Fame – staff received 10 nominations to the Hall of Fame. The committee will hold a special meeting to review the applications TBA. 5.3. Recreation satisfaction survey – presented by Andrea Greenway 5.4. Commemorative naming policy – current policy has last been updated in 2016. Resolution #4 Moved by: Scott Gooding Seconded by: Joe Sym THAT a policy review sub-committee be created with Chris Parker, Scott Vitias, Joe Sym and Julie Columbus as members. Carried. 6. Next Meeting May 4, at 5:30 p.m., Council Chambers, 200 Broadway, second floor. 7. Adjournment The meeting was adjourned at 6:40 p.m.