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200212 Recreation AGD The Corporation of the Town of Tillsonburg Recreation and Sports Advisory Committee February 12, 2020 6:00 p.m. Suite 203, 200 Broadway, 2nd Floor AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Sports and Recreation Advisory Committee meeting of February 12, 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 Recreation & Sports Advisory Committee Meeting Minutes of January 8, 2020, be approved. 5. Presentations/Deputations 6. General Business & Reports 6.1. Staff Liaison/Chair/Vice Chair meeting update 6.2. Year-end report to council 6.3. Maple Leafs Alumni game update 6.4. Future of committee 6.5. Meeting frequency discussion 6.6. Master Plan update/Service Review 7. Correspondence 8. Other Business 9. Next Meeting 10. Adjournment Proposed Resolution #3 Moved by: Committee: Recreation & Sports Advisory Page - 2 - of 2 Date: February 12, 2020 Seconded by: THAT the February 12, 2020 Recreation and Sports Advisory Committee meeting be adjourned at _____ p.m. Page 1 of 2 Subject: Committee Report Report Number: 20- Author: Eugene Todd, Chair; Andrea Brown, Staff Liaison Meeting Type: Council Meeting Meeting Date: Click here to enter a date. RECOMMENDATION: THAT Council receives Report 20- Year-End Recreation & Sports Advisory Committee for information. BACKGROUND: This report is to provide Council with an update of activities of the Sports & Recreation Advisory Committee throughout 2019. DISCUSSION: The Recreation & Sports Advisory Committee ‘s mandate is to advise and make recommendations on policies and procedures pertaining to the programming and utilization of Tillsonburg’s recreational facilities and on implementation of the Community Parks, Recreation and Cultural Master Plan. The committee also takes part on overseeing the Tillsonburg Sports Hall of Fame event and advises on fundraising for the Fee Assisted Recreational Experience (FARE) program. In 2019 the committee was asked by Council to advise on the future of the Summer Place and Rowing Club boathouse building. To that effect, the committee welcomed presentation by the President of the Tillsonburg Rowing Club in April. In May 2019, in a joint meeting with the Memorial Park Revitalization Advisory Committee, recommendation was put to Council that the outdoor water park be demolished and replaced with a splash pad facility. This recommendation was rejected by Council. In June 2019, after reviewing proposed RZone policy to promote respect and manage access and use of recreational facilities, the committee recommended that Council adopt it as the town policy. This recommendation was adopted by Council. In September, Michelle Wegg with support of members of Tillsonburg Optimist Club presented the committee with an overview and update on the independent group’s Choose an item. Click here to enter text. Page 2 of 2 Splash Pad fundraising efforts. The committee recommended that lines of communication stay open between the Town and the Optimist Club in order to ensure each have awareness of the projects and timelines. In October a successful Sports Hall of Fame event inducted 2 coaches, 2 teams, 3 individual athletes and 1 community builder into the Tillsonburg Hall of Fame. The committee also made recommendation to Council that the reviewed and presented Sports Facilities Allocation Policy be adopted. This recommendation was adopted by Council. Financial Impact/Funding Source: N/A Community Strategic Plan (CSP) Linkage: 1. Excellence in Local Government ☒ Demonstrate strong leadership in Town initiatives ☐ Streamline communication and effectively collaborate within local government ☐ Demonstrate accountability 2. Economic Sustainability ☐ Support new and existing businesses and provide a variety of employment opportunities ☐ Provide diverse retail services in the downtown core ☐ Provide appropriate education and training opportunities in line with Tillsonburg’s economy 3. Demographic Balance ☐ Make Tillsonburg an attractive place to live for youth and young professionals ☒ Provide opportunities for families to thrive ☒ Support the aging population and an active senior citizenship 4. Culture and Community ☒ Promote Tillsonburg as a unique and welcoming community ☒ Provide a variety of leisure and cultural opportunities to suit all interests ☐ Improve mobility and promote environmentally sustainable living Attachments: Appendix A –