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250128 Parks, Beautification and Cemeteries Advisory Comittee Minutes 1 The Corporation of the Town of Tillsonburg Parks, Beautification & Cemeteries Committee Meeting MINUTES Tuesday, January 28, 2025 5:00 PM Boardroom CSC 10 Lisgar Ave. ATTENDANCE: Mike Dean Barbara Wareing Martha Kirkpatrick Isaac Card Joan Weston Paul DeCloet Pete Luciani Deb Gilvesy Regrets: Ron Walder Maurice Verhoeve Kristine Vandenbussche Staff: Margaret Puhr Andrea Greenway Adam Kannawin Regrets: Matt Johnson _____________________________________________________________________ 1. Call to Order 2. Adoption of Agenda Resolution # 1 2 Moved By: Joan Weston Seconded By: Paul DeCloet THAT the agenda, as prepared for the Parks, Beautification & Cemeteries Advisory Committee, be adopted Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof None 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Pete Luciani Seconded By: Deb Gilvesy THAT the minutes from November 26, 2024 meeting, be adopted Carried 5. Presentations 6. Information Items 6.1 Manager of Parks and Facilities - introduction Andrea introduced Adam Kannawin. 6.2 Communities in Bloom Andrea presented the message from John Lohuis. The committee received the information. 6.3 Tillsonburg Soccer Club Staff is still waiting to hear from BAO regarding the cemetery designation. 6.4 Grapevine removal update Paul spoke regarding a pilot project on the South side of the trail to see how this works as well as to preserve some grapevines as food source, particularly for the birds. The committee would like to wait for LPRCA to get the licensing and address this at that time again. 3 6.5 TCT trail - Paul DeCloet Paul would like to establish the entrance area as a natural area for beautification. The property belongs to the county but the county might be interested in beautification of the trail. The boundary should be established for the purpose of the beautification efforts. Staff will reach out to the county regarding the boundary lines. 7. General Business & Reports 8. Next Meeting February 25, 2025 9. Adjournment Resolution # 3 Moved By: Martha Kirkpatrick Seconded By: Pete Luciani THAT the January 28, 2025 meeting be adjourned at 5:42pm Carried