180410 Special Awards MIN (2)=
ATTENDANCE
Mayor Stephen Molnar
Councillor Brian Stephenson
Matt Scholtz, Chair
Mary Anne VanGeertruyde
Sam Lamb
John Armstrong
Laura Pickersgill (Staff)
Call to Order
The meeting was called to order at 2:05pm.
Adoption of Agenda
Resolution #1
Moved by: Mary Anne VanGeertruyde
Seconded by: Mayor Molnar
THAT the Agenda as prepared for the Special Awards Committee meeting of April 10, 2018, be adopted.
Carried
Disclosure of Pecuniary Interest
There were no disclosures of pecuniary interest declared.
Approval of Previous Minutes
Resolution #2
Moved by: Mayor Molnar
Seconded by: Mary Anne VanGeertruyde
THAT the Special Awards Committee Minutes dated March 20, 2018 be approved.
Carried
Pending Business from Previous Meetings
Citizen of the Year Discussion
Nominations for Citizen of the Year were reviewed.
Resolution #3
Moved by: Brian Stephenson
Seconded by: John Armstrong
THAT Peg Hogarth be selected as the 2018 Citizen of the Year;
AND THAT the committee proceeds with planning the recognition ceremony for the recipient.
Carried
2018 Ontario Senior of the Year Award
Nominations for the 2018 Senior Citizen of the Year were reviewed.
Resolution #4
Moved by: Mary Anne VanGeertruyde
Seconded by: Sam Lamb
THAT Liz Butka be selected as the 2018 Senior Citizen of the Year;
AND THAT the committee forwards their recommendation to Council for endorsement.
Carried
Mayor Molnar left the meeting at 2:55pm.
General Business and Reports
Volunteer Achievement Awards
Resolution #5
Moved by: Brian Stephenson
Seconded by: Mary Anne VanGeertruyde
THAT Christine Nagy be selected as the recipient of a Volunteer Achievement Award, to be presented at the April 23, 2018 Council Meeting;
AND THAT Regine Ross be selected as the recipient of a Volunteer Achievement Award, to be presented at the September 24, 2018 Council Meeting;
Carried
Other Business
Members agreed to continue giving Tillsonburg History books to the Volunteer of the Month.
Round Table
Next Meeting
The next meeting will be held on May 1, 2018 at 2:00pm.
Adjournment
Resolution #6
Moved by: Mary Anne VanGeertruyde
Seconded by: Brian Stephenson
THAT the April 10, 2018 Special Awards Committee meeting be adjourned at 3:34 pm.
Carried