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210609 Cultural, Heritage & Special Awards Committee MinutesThe Corporation of the Town of Tillsonburg Culture, Heritage and Special Awards Committee Meeting June 9, 2021 Electronic Meeting MINUTES Present: Collette Takacs, Carrie Lewis, Rosemary Dean (joined at 4:28 p.m.), Councillor Penny Esseltine Absent with Regrets: Tabitha Verbuyst, Terry Fleming Staff: Laura Pickersgill, Executive Assistant; Patricia Phelps, Curator/Manager of Culture & Heritage; Lisa Jibson, Acting Executive Assistant 1. Call to Order The meeting was called to order at 4:08 p.m. 2. Re-Introduction of Executive Assistant – Lisa Jibson 3. Adoption of Agenda Resolution #1 Moved by: Penny Esseltine Seconded by: Carrie Lewis THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of June 9, 2021, be adopted. Carried 4. Minutes from the Previous Meeting Resolution #2 Moved by: Carrie Lewis Seconded by: Penny Esseltine THAT the Minutes as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of May 5, 2021, be adopted. Carried 5. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 6. Presentations 7. General Business & Reports 7.1 Tillsonburg 150 Subcommittee Nominations At the Council Meeting on June 14th, a report is going to council to seek Council’s approval for establishing the Tillsonburg 150 Subcommittee. If approved, staff will proceed with advertising the vacancies for the Committee. The report includes a recommendation to have three members of the existing Culture, Heritage and Special Awards Committee to form part of the membership on the Tillsonburg 150 Subcommittee. Resolution #3 THAT the Tillsonburg 150 Planning Subcommittee be composed of the following existing Culture, Heritage and Special Awards Committee Members: Collette Takacs, Carrie Lewis and Rosemary Dean Moved: Carrie Lewis Seconded: Penny Esseltine Carried 7.2 Citizen of the Year- 2021 Staff noted that the advertisement for nominations has gone out with a deadline of July 9th. The advertisement is available in the Community Update section of the newspaper, the Town website and the Town’s social media page. Hard copies will be available at Town facilities. 7.3 Municipal Register of Heritage Designated Properties It was noted that heritage designation for Rolph Street School is up for potential repeal at the June 14th Council meeting. It was suggested that a registry be established consisting of properties of historical significance in the Town. Properties included on this type of registry do not require a heritage designation by- law to be passed. It was suggested that properties included on this registry could still be affected by higher insurance rates but likely not as much effect as if the property holds a heritage designation on it. This will remain as a standing item on the agenda and ongoing project for the Committee. Resolution #4 Moved by: Carrie Lewis Seconded by: Rosemary Dean THAT the Culture, Heritage and Special Awards Committee pursue a direction that adds Listed (or non-designated) Properties to the Town of Tillsonburg Municipal Register of Heritage Properties as a means to identify properties that have cultural heritage value or interest to the community in addition to those that are currently designated. Carried 7.4 Volunteer of the Month (Spring) – Jennifer Farkas Jennifer has been made aware she was chosen and will be attending the June 14th, council meeting virtually. Staff Action – promote the advertising for volunteer recognition program in newspaper, social media etc. Nominations for Volunteer of the Quarter – quarterly nominations are currently open. The public can go online and get the application. 8. Round Table Patty noted that the museum will not open until August 3 but there will be online activities held during June and July. The Museum has created “Canada Day in a Bag”. These bags will be available for parking lot pick up two days before Canada Day. 9. Adjournment Resolution #5 Moved by: Penny Esseltine Seconded by: Carrie Lewis THAT the June 9, 2021 Culture, Heritage and Special Awards Committee meeting be adjourned at 4:43 p.m. Carried 10. Next Meeting July 7, 2021