180501 Memorial Park Rev MIN=
ATTENDANCE
Members Present: Mel Getty: Co-Chair, Mike Cerna Co-Chair, , Jane Ann McLean (Outdoor
rink/Ball), Rosemary Dean (Fairboard), Ken Patterson (Rotary), John Glass (Lake Lisgar), Pete
Luciani (Dog Park), Susan Wray(P&RA), Rick Cox- Staff
MEMBERS ABSENT/REGRETS
Lions Club, Ball, Kinsmen Club, Margaret Puhr
1. Call to Order
The meeting was called to order at 5:40pm, by Co-chair Mel Getty.
2. Adoption of Agenda
Moved By: Ken Patterson Seconded By: Rosemary Dean
Resolution #1_
THAT the agenda as prepared for the Memorial Park Revitalization Committee meeting of
May 1, 2018, be adopted. Carried.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
There were no disclosures of pecuniary interest declared.
4. Adoption of Minutes of Previous Meeting
4.1. Minutes of the Meeting of April 9, 2018
Moved By: Mike Cerna Seconded By: Rosemary Dean
Resolution #2_
THAT the Minutes of the Memorial Park Revitalization Committee Meeting of April 9,
2018 be approved. Carried.
The Corporation of the Town of Tillsonburg
Memorial Park Revitalization Committee
May 1, 2018
5:30pm
Marwood Lounge
45 Hardy Ave.
MINUTES
Memorial Park Revitalization Committee Meeting Minutes, May 1, 2018 - 2 -
5. General Business & Reports
5.1. Staff update -
5.2. Master Plan priorities review: document needs to be re-sorted by items as: completed,
in progress, abandoned, tabled, priority high-medium-low.
5.3. Susan Wray was appointed by the Parks & Recreation Advisory Committee to replace
Donna Scanlan as a representative.
5.4. Member updates:
1. Outdoor rink: presentation was made to the Council on April 27 on the updated site
plan.
2. Dog Park: also presented to the Council on April 27, commemorative naming of the
park is scheduled for June 17; potable water is being donated along with lighting;
will be approaching high school about mural to be made on the cattle barn.
3. Rotary Club: continuing work in the park, cleanup was done on April 21, some trees
planted in the area.
4. Fair Board: will provide the committee with photos and quotes of replacement
buildings wish list.
5. Lake Lisgar Revitalization Project: the barge in the lake needs to be replaced.
6. Next Meeting
The next meeting of the Memorial Park Revitalization Committee will be on Monday May 28,
2018 at 4:30pm – at the Annex, Corporate Office.
7. Adjournment
Moved By: Mike Cerna
Resolution #3
THAT the Memorial Park Revitalization Committee Meeting of April 9, 2018 be adjourned at
7:00pm. Carried.