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240201 Recreation and Sports Advisory Committee Minutes 1 The Corporation of the Town of Tillsonburg Accessibility Advisory Committee Meeting MINUTES Thursday, February 1, 2024 5:30 PM Boardroom CSC 10 Lisgar Ave. ATTENDANCE: Scott Gooding Chris Parker Deb Gilvesy Scott Vitias Stephen Gradish Andrew Gradish Carrie Lewis Susie Wray Kristy Milmine Regrets: Taylor Campbell Joe Sym Christian Devlin Staff: Andrea Greenway Julie Columbus Regrets: Julie Ellis Margaret Puhr _____________________________________________________________________ 1. Call to Order The meeting was called to order at 5:30p.m. 2. Adoption of Agenda 2 Resolution # 1 Moved By: Scott Gooding Seconded By: Susie Wray THAT the agenda as prepared for the Recreation & Sports Advisory Committee be adopted 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: Carrie Lewis Seconded By: Kristy Milmine THAT the minutes of the November 2, 2023 meeting be adopted Carried 5. Presentations There were no presentations. 6. General Business & Reports 6.1 Soccer Club update from Councillor Parker (verbal update) Councillor Parker provided an update. The two clubs are working together this year. 3 from each on board and 2 neutral. Jennifer Baker is the president of joint club. The two organizations are separate entities with joint board. 6.2 Hall of Fame subcommittee update The date of May 6 was decided for the formal event; 5:30 cocktail hour, 6:30 dinner. Update on invite and logo provided. 6.3 Draft Parks and Recreation Master Plan Feedback was provided by committee on Master Plan. 3 Resolution # 3 Moved By: Stephen Gradish Seconded By: Andrew Gradish THAT the documents titled Town of Tillsonburg Draft Parks and Recreation Master Plan be received as information; and THAT the Recreation and Sports Advisory Committee review and provide comments on the draft master plan; and THAT staff provide any comments from the Committee to Council at their next meeting for consideration. Carried 7. Next Meeting March 7, 2024 at 5:30pm 8. Adjournment Resolution # 4 Moved By: Scott Vitias Seconded By: Andrew Gradish THAT the Recreation & Sports Advisory Committee meeting be adjourned at 7:33 p.m. Carried