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211019 Tillsonburg 150 Ad Hoc Committee AgendaPage 1 of 2 The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad-Hoc Committee October 19, 2021 5:00 p.m. Electronic AGENDA 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting of October 19, 2021, be adopted. 3.Minutes of the Previous Meeting October 5, 2021 Committee Minutes Proposed Resolution #2 Moved by: Seconded by: THAT the minutes of the Tillsonburg 150 Ad Hoc Committee meeting of October 5,2021, be adopted. 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.General Business and Reports 5.1. Tillsonburg 150 Event 5.2. Tillsonburg 150 Committee Task Log Page 2 of 2 6. Next Meeting November 2, 2021 at 5:00 p.m. 7. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the October 19, 2021 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at _____ p.m. Please contact the Staff Liaison listed below to gain access to this electronic meeting: Contact Ann Wright awright@tillsonburg.ca The Corporation of the Town of Tillsonburg Tillsonburg 150 Ad Hoc Committee October 5, 2021 5:00 p.m. Electronic Meeting MINUTES Present: Christine Wade – Chair, Collette Takacs, Rosemary Dean, Joan Weston, Deputy Mayor Dave Beres Absent with Regrets: Aleksandra Webber, Bill Geekie Also Present: Ann Wright, Acting Executive Assistant / Records & Legislative Coordinator Patty Phelps, Culture and Heritage Manager/Curator 1. Call to Order The meeting was called to order at 5:02 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Deputy Mayor Dave Beres Seconded by: Joan Weston THAT the Agenda as prepared for the Tillsonburg 150 Ad-Hoc Committee meeting of October 5, 2021, be adopted. Carried 3. Minutes of the Previous Meeting Resolution #2 Tillsonburg 150 Ad Hoc Committee Minutes Page 2 of 3 October 5, 2021 Moved by: Collette Takacs Seconded by: Rosemary Dean THAT the minutes of the Tillsonburg 150 Ad Hoc Committee meeting of September 21, 2021, be adopted. Carried 4.Disclosures of Pecuniary Interest and the General Nature Thereof None disclosed 5.General Business and Reports 5.1. Tillsonburg 150 Event There was general discussion regarding when the Tillsonburg 150 Event should occur and the Committee decided that is would be beneficial if the Tillsonburg 150 celebrations could coincide with the Canada Day Celebrations. Resolution #3 Moved by: Joan Weston Second by: Rosemary Dean THAT the Tillsonburg 150 events be held during the dates of July 1st to July 3rd 2022 weekend as recommended by the Tillsonburg 150 Advisory Committee. Carried The Committee reviewed and discussed each item the list provided to them from the Cultural, Heritage and Special Awards Committee as followed: Historical Walks Ghost Walks Parade Fly-over - Canadian Harvards or the snow birds Community Anniversary Cake and Ice Cream Talent Show / Lip Sync Contest Beer Tent Victorian high tea at the Museum Oatmeal cookie recipe contest Baseball game between police and fire, popular in 1872 Tug of War contest popular in 1872 Costume contest Citizen of the year Event with local authors Tillsonburg 150 Ad Hoc Committee Minutes Page 3 of 3 October 5, 2021 Additional ideas were also discussed. Additional Ideas: Kids area, face paint, colouring Collaborating with Canada day celebrations Stompin’ Tom Connors Band – security Drone Light show instead of Fireworks Deputy Mayor Dave Beres left the meeting at 5:55pm Creation of time capsule that will get buried Something to sell with Tillsonburg 150 commemorative ex. box of oatmealor bowls Bake sale all with oatmeal products Publication for the last 50 years Town crier 6.Next Meeting October 19, 2021 at 5:00 p.m. 7.Adjournment Resolution #4 Moved by: Joan Weston Seconded by: Collette Takacs THAT the October 5, 2021 Tillsonburg 150 Ad-Hoc Committee meeting be adjourned at 6:12 p.m. Carried