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231206 Youth Advisory Council AgendaThe Corporation of the Town of Tillsonburg Youth Advisory Council Meeting AGENDA Wednesday, December 6, 2023 4:30 PM Boardroom CSC 10 Lisgar Ave. 1.Call to Order 2.Adoption of Agenda Moved By: ________________ Seconded By: ________________ THAT the agenda as prepared for the Youth Advisory Council meeting of November 1, 2023, 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 4, 2023 meeting of the Recreation and Sports Advisory Committee be approved. 5.Presentation 5.1 Recreation, Culture and Parks Department Presentation 6.General Business and Reports 6.1 Volunteer Hours 6.2 Delegations for 2024 6.3 Youth Questionaire 7.Next Meeting 8.Adjournment Moved By: ________________ Seconded By: ________________ THAT the Youth Advisory Council meeting be adjourned at Page 2 of 5 1 The Corporation of the Town of Tillsonburg Youth Advisory Council Meeting MINUTES Wednesday, November 1, 2023 4:30 PM Lion's Den 45 Hardy Ave, Tillsonburg ATTENDANCE: Scott Gooding Liam Spencer-Enright Sorraya Buchanan-St.Gelais Scarlet Robson Chris Parker Kelly Spencer Jaxon Gundry Tyla Thiessen Naima Sandoval Adam Thiessen Regrets: Dakshneel Singh Sophie Hicks Deb Gilvesy Mya Williams Staff: Hillary Miller Regrets: Patti Cote _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:35 p.m. 2. Adoption of Agenda Page 3 of 5 2 Resolution # 1 Moved By: Chris Parker Seconded By: Scarlet Robson THAT the Agenda as prepared for the Youth Advisory Council meeting of November 1, 2023, be approved. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Tyla Thiessen Seconded By: Sorraya Buchanan-St.Gelais THAT the minutes of the Youth Advisory Council meeting of October 4, 2023 be approved. Carried 5. Presentation 5.1 Presentation from Mark Renaud, Executive Director of the Tillsonburg Business Improvement Area Jaxon Gundry arrived at 4:46 p.m. The members of the Youth Advisory Council will email Mark Renaud any ideas they have to improve the downtown core with their ideas to appeal to youth. Tillsonburg Business Improvement Area is looking for youth representation on their board. Resolution # 3 Moved By: Tyla Thiessen Seconded By: Chris Parker THAT the presentation from Mark Renaud be received as information. Page 4 of 5 3 Carried Resolution # 4 Moved By: Kelly Spencer Seconded By: Naima Sandoval THAT Mark Renaud, Executive Director of the Tillsonburg Business Improvement area create a youth questionnaire template to provide to the Youth Advisory Council at their next meeting. Carried 6. General Business and Reports Councillor Spencer left the meeting at 5:40 p.m. Councillor Parker will reach out to the Parks and Recreation team to add a trash can to Hardy and Lisgar. Scarlet Robson left at 5:42 p.m. 7. Next Meeting December 6, 2023 at 4:30 p.m. 8. Adjournment The Committee lost quorum at 5:42 p.m. The Youth Advisory Council was adjourned. Page 5 of 5