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240307 Recreation and Sports Advisory Committee 1 The Corporation of the Town of Tillsonburg Accessibility Advisory Committee Meeting MINUTES Thursday, March 7, 2024 5:30 PM Boardroom CSC 10 Lisgar Ave. ATTENDANCE: Scott Gooding Chris Parker Scott Vitias Taylor Campbell Joe Sym Stephen Gradish Carrie Lewis Kristy Milmine Christian Devlin Regrets: Deb Gilvesy Andrew Gradish Susie Wray Staff: Andrea Greenway Margaret Puhr Regrets: Julie Ellis Julie Columbus _____________________________________________________________________ 1. Call to Order The meeting was called to order at 5:30pm 2. Adoption of Agenda 2 Resolution # 1 Moved By: Carrie Lewis Seconded By: Stephen Gradish THAT the Agenda as prepared for the March 7th Recreation & Sports Advisory Committee be adopted Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures. 4. Adoption of Minutes of Previous Meeting Resolution # 2 Moved By: Christian Devlin Seconded By: Joe Sym THAT the minutes as prepared for the January 30th Recreation & Sports Advisory Committee be adopted. Carried 5. Information Items 5.1 Master Plan update - memo Andrea summarized the update on Master Plan. Councillor Parker provided feedback that was given to the consultants regarding the document. 5.2 RCP budget update - memo Andrea provided some expanded information as per attached memo. RCP has many projects scheduled for the year. 5.3 Hall of Fame subcommittee update Memo The logo and the invitation styles have been approved and will be sent out to the committee shortly. Ticket price has been set as $45.00 Beres Butchers and Deli will be the caterer. 3 Pins have been ordered. 6. General Business & Reports 6.1 Council update: Pickleball/Tennis - Chris Parker Councillor Parker provided that the target completion date is set for June. An open house will be held on March 19th, with Pickleball Ontario reps attending to provide some information. 6.2 Council update: Aquatic facility renovation - Chris Parker Information provided in the report attached to the agenda. 6.3 Lake Lisgar Water Park update Bathhouse renovation is now complete. Council has approved the new canteen project, with the project completion scheduled to be in time for the opening day/grand opening in June. A Trillium grant application has been submitted for replacement of the water park roof. 7. Next Meeting 8. Adjournment The meeting was adjourned at 6:30 Resolution # 3 Moved By: Joe Sym Seconded By: Carrie Lewis THAT the meeting be adjourned at ___ Carried