211208 Cultural, Heritage & Special Awards Committee MinutesCultural, Heritage & Special Awards Committee Minutes Page 1 of 2
December 8, 2021
The Corporation of the Town of Tillsonburg
CULTURE, HERITAGE AND SPECIAL AWARDS COMMITTEE
November 8, 2021
4:00 p.m.
Electronic
MINUTES
Present:
Chair - Collette Takacs, Courtney Booth, Carrie Lewis, Jason Pankratz, Nisha Khan,
Tabitha Verbuyst, Councillor Penny Esseltine
Also Present: Christine Wade, Chair of the Tillsonburg 150 Committee
Absent with Regrets: Rosemary Dean
Staff Present: Ann Wright - Records & Legislative Coordinator
1. Call to Order
The meeting was called to order at 4:00 p.m.
2. Adoption of Agenda
Resolution #1
Moved by: Jason Pankratz
Seconded by: Courtney Booth
THAT the Agenda as prepared for the Culture, Heritage and Special Awards
Advisory Committee special meeting on December 8, 2021, be adopted.
Carried
3. Disclosures of Pecuniary Interest and the General Nature Thereof
No disclosures of pecuniary interest.
Cultural, Heritage & Special Awards Committee Minutes Page 2 of 2
December 8, 2021
4. Presentations
4.1. Tillsonburg 150 Committee Budget – Chair Chris Wade
Christine Wade was in attendance and provided an overview of the proposed
agenda for the day and the costs associated with each item.
Resolution #2
Moved by: Courtney Booth
Seconded by: Nisha Khan
THAT the Culture, Heritage and Special Awards Advisory Committee receives
the budget presentation from the Tillsonburg 150 Committee for the
Tillsonburg 150 celebrations on July 1, 2022 as information;
AND FURTHER supports the Tillsonburg 150 Committee’s budget request to Council for additional funding for the day’s events in the amount of $26,000.00.
Carried
5. Next Meeting
Wednesday, January 5, 2022 at 4:30 p.m.
6. Adjournment
Resolution #3
Moved by: Carrie Lewis
Seconded by: Nisha Khan
THAT the December 8, 2021 Culture, Heritage and Special Awards Advisory
Committee special meeting be adjourned at 4:21 p.m.
Carried