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201118 MPRAC MINThe Corporation of the Town of Tillsonburg Memorial Park Revitalization Advisory Committee November 18, 2020 Electronic meeting MINUTES Present: Joan Weston, Eugene Todd, Jane Ann McLean, Mel Getty, Rosemary Dean, Chris Rosehart, Scott Vitias Absent with Regrets: Terry Smith, Sharon Howard, Mike Cerna, Ken Patterson, Kim Sage Also Present: Christopher Baird, Margaret Puhr 1. Call to Order The meeting was called to order at 5:30 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Joan Weston Seconded by: Eugene Todd THAT the revised Agenda as prepared for the Memorial Park Revitalization Advisory Committee meeting of November 18, 2020, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Moved by: Joan Weston Seconded by: Eugene Todd THAT the Memorial Park Revitalization Advisory Committee Minutes of October 21, 2020, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. General Business & Reports 5.1. Master Plan priorities for 2021 – the committee reviewed circulated drawings for improvements to the bridge entrance from Delevan Crescent, as prepared by Ron Koudys Landscape Architects. This project will be included in the 2022 budget along with sport fields and trails upgrades. Wayfinding signage is another item in the budget, as a multi-year program to improve the wayfinding and access to the parks and facilities. The marketing team will develop some designs for the signage and they will be presented to the committee for review, staff then will cost them out for installation. We are still in the running for the 5M ICIP grant, which, if received, will affect some of the work done around the community centre as it spills into the Memorial Park. The Senior Leadership also discussed a possibility of some COVID funds to be made available for improvements on trails and the bridge path. The parks and trails in Tillsonburg have never been used as much as this year, the staff are looking at perhaps paving some trails and paths for year-round use if we are successful with another grant application. 5.2. Staff update – the Manager of Parks and Facilities position has finally been posted with some alterations to the job description and the Director hopes to be able to go through the interview process before the end of year and to introduce a new Manager at a future committee meeting. The Director has developed a 10-year capital plan for various RCP related items. This will greatly aid in financial planning and project management for the department. 6. General discussion: there was discussion about some money from the 2021 budget being allotted for beautification of the Memorial Park to make it welcoming for all users as the park is getting many visitors this year; there will be finishing work around the newly installed parking lot happening in 2021, including a pathway between the parking lot, outdoor pad and the ball diamonds; dog park will be getting water connection as well as two concrete pads, one in each section, on which small pavilions will be set - the pavilions will be donated to the park; Lake Lisgar bridge supports are in poor shape and need to be fixed before they fail. The Director expressed thanks to the committee for their input and feedback which is very helpful in planning and prioritizing future budgets. 7. 8. Next Meeting: January 20, 2021 at 5:30pm. 9. Adjournment Resolution #4 Moved by: Joan Weston Seconded by: Eugene Todd THAT the October 21, 2020 Memorial Park Revitalization Advisory Committee meeting be adjourned at 6:36 p.m. Carried