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250501 Recreation and Sports Advisory Committee Minutes 1 The Corporation of the Town of Tillsonburg Recreation and Sports Advisory Committee Meeting MINUTES Thursday, May 1, 2025 5:30 PM Boardroom CSC 10 Lisgar Ave. ATTENDANCE: Scott Gooding Chris Parker, Councillor Deb Gilvesy, Mayor Scott Vitias Taylor Campbell Stephen Gradish Andrew Gradish Kristy Milmine Christian Devlin Regrets: Carrie Lewis Susie Wray Staff: Andrea Greenway, Director of Recreation, Culture and Parks Margaret Puhr, Administrative Assistant – Recreation, Culture & Parks Julie Dawley, Manager of Recreation Programs and Services _____________________________________________________________________ 1. Call to Order The meeting was called to order at 5:30pm 2. Adoption of Agenda Resolution # 1 2 Moved By: Stephen Gradish Seconded By: Kristy Milmine THAT the agenda, as prepared, for the Recreation & Sports 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: Scott Vitias Seconded By: Andrew Gradish THAT the minutes from the April 3rd committee meeting, be adopted. Carried 5. Presentations 6. Information Items 7. General Business & Reports 7.1 Minor Baseball request Scott Vitias spoke to details of the request. Resolution # 3 Moved By: Andrew Gradish Seconded By: Kristy Milmine THAT the Recreation and Sports Advisory Committee recommends that Council direct Staff to initiate the planning and financing requirements for the pavilion as proposed by the Tillsonburg Minor Baseball organization Carried 7.2 Master Plan Update Report to Council Andrea provided the overview. 3 7.3 Soccer Club MOU update Andrea provided the overview. 7.4 Jumpstart Grant Julie spoke to the memo. 8. Next Meeting – June 5th 9. Adjournment Resolution # 3 Moved By: Stephen Gradish Seconded By: Scott Vitias THAT the May 1 meeting be adjourned at 6:11pm Carried