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250225 Parks, Beautification and Cemeteries Advisory Committee Minutes 1 The Corporation of the Town of Tillsonburg Parks, Beautification & Cemeteries Committee Meeting MINUTES Tuesday, February 25, 2025 5:00 PM Boardroom CSC 10 Lisgar Ave. ATTENDANCE: Ron Walder Barbara Wareing Kristine Vandenbussche Martha Kirkpatrick Isaac Card Joan Weston Paul DeCloet Pete Luciani, Councillor Deb Gilvesy, Mayor Regrets: Mike Dean Maurice Verhoeve Staff: Margaret Puhr, Administrative Assistant – Recreation, Culture & Parks Andrea Greenway, Director of Recreation, Culture and Parks Adam Kannawin, Manager of Parks and Facilities _____________________________________________________________________ 1. Call to Order The meeting was called to order at 4:58pm 2. Adoption of Agenda 2 Resolution # 1 Moved By: Pete Luciani, Councillor Seconded By: Barbara Wareing THAT the agenda, as amended with verbal update on TCT boundaries, for the February 25th Parks, Beautification & Cemeteries Committee meeting, 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: Joan Weston Seconded By: Martha Kirkpatrick THAT the minutes, as prepared, from the January 28th meeting, be adopted. Carried 5. Presentations 6. Information Items 6.1 Committee mandate review Andrea provided quick half-term review. 6.2 TCT boundaries - verbal update Adam provided update on the boundary - county agreed that the grapevine removal is fine, but further beautification needs county approval. The engineering department may be able to help with staking out potential beautification area. Mayor would like to see some beautification honouring 200th anniversary of Tillsonburg by planting trees and include a plaque. 7. General Business & Reports 7.1 Cemetery lots requirements 3 Subcommittee - Kristine, Martha, Isaac and Barb will review the section of the by-law and bring back recommendation to the committee. 8. Next Meeting – March 25, 2025 9. Adjournment Resolution # 3 Moved By: Joan Weston Seconded By: Ron Walder THAT the February 28th Parks, Beautification & Cemeteries Committee meeting be adjourned at 5:18 pm Carried