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201007 CHSA AGDThe Corporation of the Town of Tillsonburg Culture, Heritage and Special Awards Advisory Committee October 7, 2020 4:30 p.m. Electronic Meeting & Hybrid Model (200 Broadway, Suite 204, Council Chambers) AGENDA 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of October 7, 2020, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes of the Culture, Heritage and Special Awards Advisory Committee meeting of September 2, 2020, be approved. 5.General Business & Reports 5.1. Citizen of the Year 5.1.1 Interest in Virtual Celebration 5.2. Tillsonburg 150 5.2.1 Draft Budget Discussion 6.Next Meeting 7.Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the October 7, 2020 Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at ______ p.m. 5.3. 2020 Lieutenant Governor's Award The Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee September 2, 2020 4:30 p.m. Electronic Meeting MINUTES Present: Collette Takacs, Carrie Lewis, Councillor Esseltine, Mayor Molnar, Tabitha Verbuyst Staff: Laura Pickersgill, Legislative Services Coordinator; Patty Phelps, Culture & Heritage Manager/Curator Regrets: Mark Dickson, Rosemary Dean, Erin Getty, Vern Fleming, Terry Fleming 1. Call to Order The meeting was called to order at 4:51 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Carrie Lewis Seconded by: Councillor Esseltine THAT the Agenda as prepared for the Cultural, Heritage and Special Awards Advisory Committee meeting of September 2, 2020, 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: Councillor Esseltine Seconded by: Carrie Lewis THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee meeting of August 5, 2020, be approved. Carried 5. General Business & Reports 5.1. Citizen of the Year 5.1.1 Plaque/Trophy/Charcuterie Board The members discussed that the best option to move forward with is using the stand-up glass trophy for the award. Laura will proceed with ordering the trophy. 5.1.2 Celebration Discussion/Planning Laura provided a summary of information from the Chamber of Commerce on suggestions for planning a virtual awards ceremony. Laura will reach out to Doug to determine what his invitation list would look like (including speakers) and if he has a preferable venue in mind for an upcoming ceremony. 5.2. Tillsonburg 150 5.2.1 Survey Results/Discussion Members discussed the results of the survey. There were concerns noted with the lack of volunteers providing interest at this time. There were a variety of ideas discussed for a potential Tillsonburg 150 celebration including: a scavenger hunt, bouncy castles, food trucks, wine/beer trucks, breakfast at museum, face painting, dress up, 1800’s period tea, BBQ, plastic boat races, sunrise inter-congregational church service and a walking tour. The official date of the birthday would be March 2, 2022. It would be nice to host this event in the fall when more people are available. Mayor Molnar left at 5:25 p.m. It was suggested that a one-day event be done rather than a multi-day event. 5.2.2 Draft Budget Discussion Laura will reach out to members of the Turtlefest Committee to get ideas on costs for many similar events they would host that could be hosted at the Tillsonburg 150 birthday event. Laura will draft a budget for this to bring back to the Committee. This budget will include ideas mentioned from this meeting, ideas from other members via email, and ideas from the survey results. 6. Next Meeting October 7, 2020 7. Adjournment Resolution #3 Moved by: Carrie Lewis Seconded by: Councillor Esseltine THAT the September 2, 2020 Cultural, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:39 p.m. Carried 2019 recipients of Lieutenant Governor's Ontario Heritage Awards with The Honourable Elizabeth Dowdeswell (Photo: Ian Crysler) Lauréats des prix du lieutenant-gouverneur pour réalisations en matière de conservation du patrimoine ontarien 2019 avec l’honorable Elizabeth Dowdeswell (Photo : Ian Chrysler) Nominations for the 2020 Lieutenant Governor's Ontario Heritage Awards are open! Help the Ontario Heritage Trust recognize and celebrate those people and projects that have made exceptional contributions to heritage conservation this year by enriching our sense of community during a challenging time. The Lieutenant Governor’s Ontario Heritage Awards recognize individual, group and project-based achievements in four categories: • Youth Achievement • Community Leadership • Lifetime Achievement • Excellence in Conservation The Thomas Symons Award for Commitment to Conservation, first awarded in 2019, recognizes individuals who have made defining contributions to heritage conservation over the course of their professional careers. One award will be granted annually. The top individual recipient of the Lieutenant Governor’s Ontario Heritage Award for Youth Achievement receives a $3,500 post-secondary scholarship funded by the Ontario Heritage Trust and Young Heritage Leaders program sponsor Canada Life. Canada Life has partnered with the Trust for 20 years to recognize the excellent contributions of young people to heritage conservation. Learn more about 2019’s award recipients Nomination deadline: October 23, 2020 For further information on the Trust’s recognition programs, please contact David Leonard, Community Programs Officer, at david.leonard@heritagetrust.on.ca.