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211013 Cultural, Heritage & Special Awards Committee MinutesCultural, Heritage & Special Awards Committee Minutes Page 1 of 3 October 13, 2021 The Corporation of the Town of Tillsonburg Culture, Heritage and Special Awards Committee Meeting October 13, 2021 4:30 p.m. Electronic MINUTES Present: Courtney Booth, Rosemary Dean, Nisha Khan-Dunn, Carrie Lewis, Jason Pankratz, Collette Takacs, Tabitha Verbuyst, Councillor Penny Esseltine Absent with Regrets: Staff: Ann Wright - Records & Legislative Coordinator Patricia Phelps - Curator/Manager of Culture & Heritage 1. Call to Order The Meeting was called to order at 4:34 p.m. 2. Adoption of Agenda Resolution #1 Moved by: Courtney Booth Seconded by: Jason Pankratz THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of October 13, 2021, be adopted. Carried A round table introduction took place as there are new members present. Cultural, Heritage & Special Awards Committee Minutes Page 2 of 3 October 13, 2021 3. Adoption of Previous Minutes Resolution #2 Moved by: Courtney Booth Seconded by: Councillor Penny Esseltine THAT the Minutes as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of September 8, 2021, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof None disclosed 5. Presentations None 6. General Business & Reports 6.1. 2021 Citizen of the Year – Update Ann Wright provided an update to the Committee. A news release and more details to follow once the date and location have been confirmed. 6.2. Appointment to the Tillsonburg 150 Committee An appointment from the Cultural, Heritage & Special Awards Committee to the Tillsonburg 150 Committee was necessary as a member that was previously appointed, Carrie Lewis, had to resign due to other commitments. Resolution #3 Moved by: Councillor Penny Esseltine Seconded by: Jason Pankratz THAT Courtney Booth be appointed to the Tillsonburg 150 Committee as per the Terms of Reference for the Committee. Carried 6.3. Listing in Municipal Heritage Register – Heritage Conservation District Rosemary Dean joined the meeting at 5:05 p.m. Councillor Penny Esseltine spoke to this item and suggested that a specific area of Broadway Street be listed as a Heritage District on the Municipal Heritage Registry to preserve the Town’s heritage and culture. The Committee discussed options and possibilities of listing this and other possible districts. Cultural, Heritage & Special Awards Committee Minutes Page 3 of 3 October 13, 2021 Resolution #4 Moved by: Councillor Penny Esseltine Seconded by: Jason Pankratz THAT the Culture, Heritage and Special Awards Committee recommends to Council: THAT the tree-lined Broadway street entrance to downtown Tillsonburg from Concession Street in the north to Venison Street in the south, bordered by stately, heritage homes and age-old trees, be listed as a Heritage Conservation District in the town’s Municipal Register of Heritage Properties. The Mid Broadway stretch of unique century homes and surrounding trees continues to welcome residents and visitors to both our town and our downtown in a grand and resplendent way. Carried 6.4. Tillsonburg 150 Committee Update Ann Wright provided a brief update on behalf of the Tillsonburg 150 Committee. 7. Round Table Nothing further to discuss. 8. Next Meeting Wednesday, November 3, 2021 at 4:30 p.m. 9. Adjournment Resolution #5 Moved by: Nisha Khan-Dunn Seconded by: Rosemary Dean THAT the October 13, 2021 Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:20 p.m. Carried