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230419 Museum, Culture, Heritage and Special Awards Advisory Committee MinutesPage 1 of 3 The Corporation of the Town of Tillsonburg MUSEUM, CULTURE, HERITAGE AND SPECIAL AWARDS ADVISORY COMMITTEE April 19, 2023 4:30pm Council Chambers, 200 Broadway, second floor MINUTES Present: Carrie Lewis, Amie Varga, Lindsay Munroe, Isaac Card, Joan Weston, Tabitha Verbuyst, Courtney Booth, Doug Cooper, Mayor Deb Gilvesy. Absent with Regrets: Councillor Kelly Spencer, Rosemary Dean. Also Present: Jessica Elliott, Records and Legislative Coordinator Patricia Phelps, Culture and Heritage Manager/Curator Laurel Davies Snyder, Development Planner Oxford County 1. Call to Order The meeting was called to order at 4:32 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Tabitha Verbuyst Seconded by: Joan Weston THAT the Agenda as prepared for the Museum, Culture, Heritage and Special Awards Advisory Committee meeting of April 19, 2023, be approved. Carried Page 2 of 3 3. Minutes of the Previous Meeting Resolution #2 Moved by: Amie Varga Seconded by: Courtney Booth THAT the Minutes of the Museum, Culture, Heritage and Special Awards Advisory Committee of March 22, 2023, be approved 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. Minor Variance Application A01-22 – 41 King St (Laurel Davies Snyder, Development Planner, Oxford County) Resolution #3 Moved by: Joan Weston Seconded by: Amie Varga THAT Council consider the following comments from the committee: - maintain the integrity of By-Law 2352, and not attach anything to the façade brick work. Carried 5.2. Citizen of the Year Award Nomination Resolution #4 Moved by: Tabitha Verbuyst Seconded by: Lindsay Munroe THAT the Museum, Culture, Heritage and Special Awards Advisory Committee recommends to Council that Rosemary Dean be selected as the Town of Tillsonburg 2023 Citizen of the Year award recipient. Carried 5.3. Annandale National Historic Site and Museum Update (Culture & Heritage Manager/Curator) Patricia Phelps, Culture and Heritage Manager/Curator gave an update on the Museum and Annandale National Historic Site. Page 3 of 3 6. Station Art Centre Tabitha Verbuyst gave an update on the Station Art Centre. Mayor Deb Gilvesy left at 5:30pm. 7. Next Meeting May 17th, 2023 at 4:30pm 8. Adjournment Resolution #5 Moved by: Amie Varga Seconded by: Courtney Booth THAT the Museum, Culture, Heritage and Special Awards Advisory Committee meeting of Wednesday April 19, 2023 be adjourned at 5:36 pm/. Carried