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170620 Parks & Recreation Advisory MINTu= ATTENDANCE Mel Getty Craig Cole Susie Wray James Payne Donna Scanlan Chris Rosehart Becky Turrill, Secretary Janet McCurdy, Program Manager MEMBERS ABSENT/REGRETS Don Baxter Michael Cerna Bob McCormick 1. Call to Order The meeting was called to order at 7:34am 2. Adoption of Agenda Moved By: C. Cole Seconded By: D. Scanlan Resolution #1 THAT the Agenda as prepared for the Parks and Recreation Advisory Committee meeting of June 20, 2017 be adopted. Carried 3. Disclosures of Pecuniary Interest and the General Nature Thereof - None 4. Adoption of Minutes of Previous Meeting 4.1. Minutes of the Meeting of May 18, 2017 Moved By: S. Wray Seconded By: C. Cole Resolution #2 The Corporation of the Town of Tillsonburg Parks & Rec COMMITTEE Tuesday June 20, 2017 7:30am Rotary Room 45 Hardy Ave MINUTES Parks & Recreation Committee Meeting Minutes - 2 - THAT the Minutes of the Parks and Recreation Committee Meeting of May 18, 2017 be approved. Carried 5. Delegations and Presentations - none 6. General Business & Reports 6.1. Memorial Park Revitalization 6.1.1. Concrete for the band shell to be ready for Canada Day, sun dial also mapped out and ready to be installed. Outdoor ice rink 6.1.2. Pathway from the bridge to Sanders street will be going in soon. 6.1.3. Outdoor ice rink. Jane McLean is having a sketch done on the layout. She will also have a booth at the NHL event. 6.1.4. Fair Board is happy with Turtlefest – they were able to raise some money at their food booth. 6.2. Parking on Lisgar Avenue and Hardy Avenue Committee discussed safety concerns with the parking on the west side of Hardy Ave from Lisgar Ave to the stop sign as well as on the south side of Lisgar Ave between Broadway & Hardy Ave. Concerns include:  Speed on both Lisgar Ave & Hardy Ave  Visibility  Ability for Emergency vehicles to access the community centre and all outdoor facilities – ball diamonds, pump track, skate park  Pedestrian traffic Moved By: D. Scanlan Seconded By: S. Wray Proposed Resolution #3 On MOTION made, SECONDED and CARRIED that the Parks & Rec Advisory Committee having heard community concerns as well as safety concerns for participants and access for emergency vehicle with parking on both sides of Hardy Avenue and Lisgar Avenue between Broadway and Hardy Ave. The Committee RESOLVES to enhance the parking lot at Welding Lane and Hardy Avenue. This is to include signage and parking curbs. Also remove parking from the West side of Hardy and Lisgar Ave between Broadway and Hardy Ave. (6-0) Parks & Recreation Committee Meeting Minutes - 3 - 7. Correspondence - None 8. Other Business – 8.1. Indoor pool – shut down for maintenance July 1-August 7, 2017 8.2. Canada Day 8.3. Tillsonburg Fair – the committee would like to see a plan from them to include what land is being used as well as what is being put on it. 8.4. Pool and health club admissions desk. Concern for the safety of the staff member as they are unable to see who is coming down the stairs. 9. Closed Session 9.1. - None 10. Next Meeting The next meeting of the Parks & Rec Advisory Committee – August 8 @ 7:30am in the Rotary Room 11. Adjournment Moved By: S. Wray Seconded By: C. Cole Proposed Resolution #3 THAT the Parks & Rec Advisory Committee Meeting of April 25, 2017 be adjourned at 8:31am