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231005 Recreation and Sports Advisory Committee AgendaThe Corporation of the Town of Tillsonburg Recreation and Sports Advisory Committee Meeting AGENDA Thursday, October 5, 2023 5:30 PM Electronic Meeting 1.Call to Order 2.Adoption of Agenda Moved By: ________________ Seconded By: ________________ THAT the agenda as prepared for the October 5th, 2023 meeting, be approved. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting Moved By: ________________ Seconded By: ________________ THAT the minutes of the August Sports and Advisory Committee be adopted. 5.Presentations 6.Information Items 7.General Business & Reports 7.1 Letter to Mayor 7.2 Hall of Fame 8.Next Meeting 9.Adjournment Page 1 of 3 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee September 7, 2023 5:30 p.m. Hybrid MINUTES Present: Councillor Chris Parker, Stephen Gradish, Carrie Lewis, Susie Wray, Andrew Gradish, Joe Sym, Scott Vitias, Mayor Deb Gilvesy, Taylor Campbell, Scott Gooding, Christian Devlin, Kristy Milmine Absent with Regrets: Also Present: Andrea Greenway, Recreation Programs & Services Manager Julie Columbus, Director of RCP 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: Stephen Gradish Seconded by: Susie Wray THAT the Agenda as amended for the Recreation & Sports Advisory Committee meeting of September 7, 2023, be adopted. Carried 3. Minutes of the Previous Meeting Minutes 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. Page 2 of 5 Page 2 of 3 5. General Business and Reports 5.1. RCP communications/social media report – Andrea provided information regarding the research and recommendation per report attached to the agenda and discussed the details of potential management of separate RCP social media, including posting and sharing posts of local Tillsonburg user groups and minor sports. Resolution #2 Moved by: Carrie Lewis Seconded by: Scott Gooding THAT the report be received by council; and THAT the Recreation & Sports Advisory committee recommend that council implement Option 2 as outlined in the report. Carried 5.2. Summer events at park – deferred to next meeting 5.3. Hall of Fame nomination frequency – discussion regarding frequency of the Hall of Fame induction ceremony. The next Hall of Fame induction event will be on May 6th 2024. There was discussion about the reviewing the criteria and scoring for nominations. Resolution #3 Moved by: Deb Gilvesy Seconded by: Scott Gooding THAT a subcommittee be created to review scoring matrix for the Hall of Fame nominations. The committee to consist of Andrew Gradish, Taylor Campbell, Chris Parker, Susie Wray and Scott Gooding. Carried 5.4. Glendale Wall of Fame recommendation – following a meeting and conversation with members of the community where it was communicated that Glendale is not currently recognizing their athletes, records are not kept, a recommendation for a high school hall of fame from the committee might be valuable. The Mayor Page 3 of 5 Page 3 of 3 recognized that from a governance perspective the committee does not have the power to direct the school/school board but perhaps could reach out to discuss. 5.5. Commemorative Naming Policy – subcommittee met three times to review and update the commemorative naming policy. Committee members further commented on the proposed version. The subcommittee took recommendations and will further update the document and bring back to the committee for review. 5.6. Master Plan update – Director provided the update that the project has been awarded to thinc group. A public meeting held in August was well attended, public survey closed recently, council, staff and user groups were interviewed, random phone survey was also conducted. There will be a presentation to the Recreation & Sports and to Parks, Beautification & Cemeteries committees later in September. Thus far, the project is on track. The population growth projection is being updated and provided to the consultants, as it was off significantly for Tillsonburg. The project is under budget. The consultants will present to the committee on September 26th. 5.7. Community centre renovation update – Director provided an update that the project is significantly under way, a few hiccups with water main issues and roof leak challenges. The pool and change room demolition has been completed and concrete is being poured for the new addition. Andrea provided update on schedule for dressing rooms to be used as change rooms for the health club moving forward during hockey season. Anticipated completion is now July 2024 rather than March 2024. 5.8. Playground installation update – Director provided update with pictures – attached. All construction for the three playgrounds will be starting in September. It was noted that there are concerns, which are being addressed, about drug and homelessness affecting the use of playgrounds and parks. These problems are reflected throughout the county, province and the entire country. 6. Next Meeting October 5, at 5:30 p.m., Customer Service Centre. 7. Adjournment The meeting was adjourned at 7:15 p.m. Page 4 of 5 Hi Deb, recently visited my sister in Pelham in the Niagara region. We went to a Bandshell in town. Like a Summerfest with bands food trucks, other amenities. It's every Thursday. And what an amazing experience. It was free but they ask for donations. Other jurisdictions as well. Just wondering if we in Tillsonburg could do this? Just wondering your thoughts. Thank you for your time. Page 5 of 5