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250325 Parks, beautification and Cemeteries Advisory Committee Minutes 1 The Corporation of the Town of Tillsonburg Parks, Beautification & Cemeteries Committee Meeting MINUTES Tuesday, March 25, 2025 5:00 PM Boardroom CSC 10 Lisgar Ave. ATTENDANCE: Ron Walder Mike Dean Kristine Vandenbussche Isaac Card Joan Weston Paul DeCloet Pete Luciani, Councillor Deb Gilvesy, Mayor Regrets: Maurice Verhoeve Barbara Wareing Martha Kirkpatrick 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 5:00pm 2. Adoption of Agenda 2 Resolution # 1 Moved By: Joan Weston Seconded By: Mike Dean THAT the agenda, as prepared, for March 25 Parks, Beautification & Cemeteries Committee, be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Ron Walder Seconded By: Kristine Vandenbussche THAT the minutes from February 25th Parks, Beautification & Cemeteries Committee, be adopted. Carried 5. Presentations 6. Information Items 6.1 Memorial benches and trees Adam provided update per memo. 6.2 Cemetery care lots by-law review by sub-committee Isaac presented the results from subcommittee meeting. Resolution # 3 Moved By: Mike Dean Seconded By: Pete Luciani, Councillor THAT the PB&C committee recommend that the Care of Lots section of the Cemetery By-Law remain as is and be revisited when the cemetery is being expanded. Carried 3 6.3 Cemetery trees and storage building Adam provided update per memo. Discussion was whether the building could be turned into an indoor/outdoor columbarium space and beautified space. 6.4 TCT boundary update Adam provided update following communication with the County. 6.5 Tillsonburg 200th 7. General Business & Reports 8. Next Meeting 9. Adjournment Resolution # 4 Moved By: Joan Weston Seconded By: Pete Luciani, Councillor THAT the March 25 meeting be adjourned at 5:58pm. Carried