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231102 Recreation and Advisory Committee AgendaPage 1 of 2 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee November 2, 2023 5:30 p.m. Customer Service Centre Boardroom 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 November 2, 2023, be approved. 3. Minutes of the Previous Meeting Proposed Resolution #1 Moved by: Seconded by: THAT the Minutes as prepared from the Recreation & Sports Advisory Committee meeting of October 5, 2023, be approved. 4. Disclosures of Pecuniary Interest and the General Nature Thereof 5. General Business and Reports 5.1. Summer Camp presentation; Mark Salt 5.2. Correspondence to Mayor 5.3. Soccer clubs update Page 2 of 2 5.4. Hockey Canada new requirements and implications 5.5. Sub-committees – update 5.5.1. Naming Policy – No Update 5.5.2. Wall of Fame Scoring – No Update 5.5.3. Wall of Fame Ceremony – No Update – Meeting Scheduled 5.6. Staff update 6. Next Meeting [Date] 7. Adjournment The meeting 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 Page 1 of 2 The Corporation of the Town of Tillsonburg Recreation & Sports Advisory Committee October 5, 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 Absent with Regrets: Christian Devlin, Kristy Milmine 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 5:32pm. 2. Adoption of Agenda Resolution #1 Moved by: Susie Wray Seconded by: Taylor Campbell THAT the Agenda as amended for the Recreation & Sports Advisory Committee meeting of October 5, 2023, be adopted. Carried 3. Minutes of the Previous Meeting Minutes Resolution #2 Moved by: Scott Gooding Page 2 of 2 Seconded by: Carrie Lewis THAT the Minutes for the Recreation & Sports Advisory Committee meeting of September 7, 2023, 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. Hall of Fame organization – staff requested a sub-committee to organize the next event. Resolution #3 Moved by: Carrie Lewis Seconded by: Andrew Gradish That a sub-committee to organize the 2023 Hall of Fame be struck consisting of Taylor Campbell, Susie Wray, Carrie Lewis, Scott Gooding, Chris Parker, Andrew Gradish. Carried 5.2. Letter to Mayor re: events in parks – the Mayor received an email requesting more events in the park as there are hosted in larger communities. Questions whether we are large enough to try hosting these events and whether this is related to recreation. Director indicated that in 2024 budget included are more initiatives and events, which will be presented to council, to be organized by Andrea’s department. 6. Next Meeting November 2, at 5:30 p.m., Customer Service Centre. 7. Adjournment Resolution #4 Moved by: Stephen Gradish Seconded by: Andrew Gradish THAT the Recreation and Sports Committee meeting be adjourned at 5:55p.m. Carried