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2992 To establish the Tillsonburg Parks & Recreation Advisory Board.THE CORPORATION QF THE TOWN OF TILLSONEURG lei �•far..,.,) s BY-LAW A By -Law to establish the Tillsonburg Parks & Recreation Advisory Board. WHEREAS the Council of the Town of Tillsonburg deems it advisable to establish a Parks & Recreation Advisory Board. BE IT THEREFORE ENACTED as follows: ESTABLISHED: 1.1 Tillsonburg Parks & Recreation Advisory Committee A special body to be known as the `Tillsonburg Parks & Recreation Advisory Committee'; is hereby established. 1.2 Mission Statement — Committee Mandate The Committee shaL1 advise Council on any and all matters relating to recreational facilities, services and programs, to sleet the evolving needs of Tillsonburg and area, thereby promoting the quality of life for all ages. 1.3 Composition members -seven -required Every attempt sha=11 be made to include a cross-section of citizens from the community and surrounding areas who utilize the Community Centre facilities and programs representing different facets of recreat_Lon. The committee shall be composed of seven members appointed by Council. 1.4 Appointments - effective date - expiry All appointments to the Committee shall become effective upon the passing of resolutions, which provide for such appointments, and shall correspond to Council's term of office. 1.5 Director of Community Services The Director of Community Services or his/her designate shall attend all meetings in an advisory capacity only. 1.6 Chair There shall be chosen a Chair of such Tillsonburg Parks & Recreation Advisory Committee hereinafter referred to as "t -he Parks & Recreation Advisory Committee" from among the seven members described in Section 1.2, at the first meeting of the Parks & Recreation Advisory Committee following the passing of a resolution on appointments under Section 1.3, at which at least: four members are present after November 30 in any year. 1.7 Chair -term Such appointment as Chair shall continue until November 30 in thE! following year or until a successor as Chair is appointed, whichever occurs last. 1.8 Chair - duties The Chair shall: (a) chair all official Parks & Recreation Advisory Committee meetings; and (b) set the agenda in consultation with the Director of Community Services 1.9 Vice Chair - duties -Chair absent There shall be chosen a Vice -Chair who shall assume the duties of the Chair when the latter is riot in attendance. 1.10 Quorum - four -minimum A quorum shall consist of a minimum of four members of the Committee in attendance at any of its meetings for the conduction of business. GENERAL PROVI S IONS : 2.1 General requirements - set out The General requirements of the Committee will be as set out in Sections 2.2 through 2.8 inclusive. 2.2 Meetings - time - determined - Chair The Parks & RecreEltion Advisory Committee shall meet at the time or tinges to be determined in advance, by the Chair and Director provided that at least one meeting shall be Meld within every three-month calendar period. 2.3 Meetings - notice - to all members - by Chair The Chair shall q�_ve notice of any such meeting to all members of the Committee including the Director by notice as far J_n advance of any meeting as possible and in no event shall the notice be less than forty-eight Hours. The Chair shall make all due attempts to contact Committee members for emergency meetings. 2.4 Meetings - interested groups - individuals - as required The Parks & Recreation Advisory Committee shall meet from time to time, when required, with groups, organizations and individuals interested or involved in recreation act,'_vities, to determine their particular concerris in their areas of recreation interest. 2.5 Annual budgets and business plans - reviewed The Parks & Recreation Advisory Committee shall review and make rE'commendations regarding the annual proposed parks/ rE'creation business plans and budgets. 2.6 Operating Budget it Financial Statements The Parks & Recr&Etion Advisory Committee shall receive and review financial statements on a quarterly basis to include all aspects of parks, recreation and facilities for the purpose of carrying out its mandate herein. 2.7 Duties The Parks & RecreEition Advisory Committee shall attend to the programs, parks, facilities and services of a recreation nature and advise Council on future directions of these. 2.8 Special projects -- Comwnittees - formed - duties From time to time committees shall be formed to undertake busi.nesS of special projects appropriate to the Recreation functions. Such committees shall report their findings to the Parks & Recreation Advisory Advisory CommittE�E� at regular Committee meetings. RLCO14HEMATIONS - COUNCIL: 3.1 Recreation program - general objectives - activities The Parks & RecrE?�Ition Advisory Committee, through the Director of c'.ommunity Services, shall be responsible for presenting to Council its recommendations relating to those matters pertaining To the general objectives and activities of the Parks & Recreation Advisory Committee. 3.2 Committee — Policy :natters The Parks & RecrE�Zltion Advisory Committee, through the Director of Community Services, shall be responsible for presenting to Council its recommendations rE!lating to policy matters as they pertain to parks b: recreation. 3.3 Programs -- parks -facilities The Parks & Recreation Advisory Committee, through the Director of Community Services, shall be responsible for presenting to Council its recommendations rE�lating to the programs, parks and facilities and thE�ir relationship to the conununity. 4.1 Effective date This by-law came into force and took effect upon the third reading thereof. Read a First and :Seconded Time this 12th day of November, 2001 Read a Third Time, Passed, Signed, Sealed and Numbered ' this 26th day of November, 2001 ��-. Mayor Iry Horton CAO/Clerk David Morris