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190801 PBC MIN The Corporation of the Town of Tillsonburg Parks, Beautification and Cemetery Advisory Committee August 1, 2019 9:00 a.m. Suite 203, 200 Broadway, 2nd Floor MINUTES Present: Paul DeCloet, Donna Scanlan, Maurice Verhoeve, Sue Saelens, Marian Smith & Penny Esseltine Absent with Regrets: Ken Butcher, Paul Wareing, Mike Dean, Christine Nagy & Bob Marsden Also Present: Corey Hill & Allison Jakobi 1. Call to Order The meeting was called to order at 9:04 a.m. 2. Adoption of Agenda Resolution #1 Moved by: Marian Smith Seconded by: Penny Esseltine THAT the Agenda as prepared for the Parks, Beautification and Cemetery Advisory Committee meeting of August 1, 2019 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 Resolution #2 Moved by: Donna Scanlan Seconded by: Maurice Verhoeve THAT the Parks, Beautification and Cemetery Advisory Committee Meeting Minutes of July 4, 2019, be approved. Carried 5. Presentations/Deputations None 6. General Business & Reports 6.1. Cemetery – By-law Violation Update – Corey Hill Corey Hill, Committee Staff Liaison, provided the Committee with a summary of the status of the Pergola at the Cemetery. Council supported the Committee’s recommendation for removal. As such, the pergola has now been removed and Committee: Parks, Beautification and Cemetery Advisory Committee Page - 2 - of 2 Date: August 1, 2019 Cemetery staff placed a hanging basket that was on the pergola on a sheppard’s hook beside the monument. 6.2. Scattering Gardens Sub-Committee Report – Ken Butcher; In Ken’s absence, Sub-committee member Robert Verhoeve provided a summary on the preliminary results of the questionnaire. The next sub-committee meeting is scheduled for August 19th, 2019, where more results will be compiled. The Sub- committee will report their final findings to the Committee at the September meeting. 6.3. Cemetery Bylaw (#3640) Revisions – All; The Committee discussed the current Bylaw and the Bereavement Authority of Ontario’s (BAO) guide. It was agreed that pets should not be allowed on the cemetery property with the exception of service animals and extenuating circumstances pre-approved by the Town. Committee members should come to the next meeting prepared to review sections A and B of the current Bylaw and, time permitting, the Committee will also commence discussions of sections C and D. 6.4. Carol Trail Enhancements; This item was deferred until the next meeting. 7. Correspondence None 8. Other Business None 9. Next Meeting Thursday, September 5th, at 9:00a.m.at the Corporate Office Annex Suite 203 meeting room. 10. Adjournment Resolution #5 Moved by: Bob Marsden Seconded by: Sue Saelens THAT the August 1, 2019 Parks, Beautification and Cemetery Advisory Committee meeting be adjourned at 9:59 a.m. Carried