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220907 Cultural, Heritage & Special Awards Committee AgendaCulture, Heritage & Special Awards Advisory Committee Agenda, September 7, 2022 Page 1 of 2 The Corporation of the Town of Tillsonburg Cultural, Heritage & Special Awards Committee September 7, 2022 4:30 p.m. 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 September 7, 2022, be adopted. 3.Previous Minutes Committee Meeting Minutes August 10 2022 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.Closed Session Proposed Resolution #2 Moved by: Seconded by: Culture, Heritage & Special Awards Advisory Committee Agenda, September 7, 2022 Page 2 of 2 THAT the Culture, Heritage and Special Awards Advisory Committee move into Closed Session to consider three personal matters about identifiable individuals, including municipal or local board employees; under Section 239 (2)(b) of the Municipal Act. 5.1. Adoption of the Closed Session Agenda 5.2. Disclosures of Pecuniary Interest and the General Nature Thereof 5.3. Closed Session Items 5.3.1. Section 239 (2) (b) personal matters about identifiable individuals, including municipal or local board employees; 6.Presentation- 5:00 P.M. 6.1. Chair of Tillsonburg 150 Ad Hoc Committee to present update of the Tillsonburg’s 150 Event held on July 1, 2022 (Report Attached) 7.General Business & Reports 7.1. Heritage Listings Update 8.Next Meeting Wednesday, October 5, 2022 at 4:30 p.m. 9.Adjournment Proposed Resolution #4 Moved by: Seconded by: THAT the September 7, 2022 Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at _________ p.m. Contact Gina Armand-Records & Legislative Coordinator garmand@tillsonburg.ca Culture, Heritage & Special Awards Advisory Committee, August 10, 2022 Page 1 of 3 The Corporation of the Town of Tillsonburg Cultural, Heritage & Special Awards Committee August 10, 2022 4:30 p.m Council Chambers MINUTES Present: Chair-Carrie Lewis; Vice Chair, Jason Pankratz; Courtney Booth, Councillor Penny Esseltine Absent with Regrets: Tabitha Verbuyst; Nisha Khan; Rosemary Dean Staff Present: Patty Phelps- Culture and Heritage Manager/Curator Gina Armand-Records & Legislative Coordinator 1. Call to Order The meeting was called to order at 4:32pm by Chair-Carrie Lewis. 2. Adoption of Agenda Resolution #1 Moved by: Jason Pankratz Seconded by: Courtney Booth Culture, Heritage & Special Awards Advisory Committee, August 10, 2022 Page 2 of 3 THAT the Agenda as prepared for the Culture, Heritage and Special Awards Advisory Committee meeting of August 10, 2022, be adopted. Carried. 3. Previous Minutes Committee Minutes June 1, 2022- No errors or omissions 4. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of Pecuniary Interest were disclosed. 5. Closed Session Resolution #2 Moved by: Councillor Esseltine Seconded by: Jason Pankratz THAT the Culture, Heritage and Special Awards Advisory Committee move into Closed Session to consider 3 personal matters about identifiable individuals, including municipal or local board employees; under Section 239 (2)(b) of the Municipal Act.5.1 5.1. Adoption of the Agenda 5.2. Disclosures of Pecuniary Interest and the General Nature Thereof 5.3. Previous Closed Session Minutes 5.4. Closed Session Items 5.4.1. Section 239 (2) (b) personal matters about identifiable individuals, including municipal or local board employees; Carried Culture, Heritage & Special Awards Advisory Committee, August 10, 2022 Page 3 of 3 6. General Business & Reports 6.1. Heritage Listings Update Museum Curator will have the Heritage Listings proofread and corrected for the next meeting in September. The listings will need some minor additions to the information i.e. street addresses, pictures, proper names etc. Curator will also look into adding some GPS locations and property lot information. Preserving as much of Tillsonburg’s history as possible will be beneficial to the Town. The main goal is to get properties designated. Chair noted that there are quite a few interesting architectural homes in town that should also be considered for designation. Liaison advised Members that Chair of Tillsonburg 150 Ad Hoc Committee will be in attendance next meeting in September to give an overview of the Tillsonburg 150 Event. 7. Next Meeting Wednesday, September 7, 2022 at 4:30 p.m. 8. Adjournment Resolution #3 Moved by: Councillor Esseltine Seconded by: Jason Pankratz THAT the August 10, 2022 Culture, Heritage and Special Awards Advisory Committee meeting be adjourned at 5:12 p.m. Carried Subject: Tillsonburg 150 Event Report Submitted By: Chair of Tillsonburg 150th Ad Hoc Committee Submitted To: Culture Heritage and Special Awards Committee Date: September 7, 2022 Members: Chair, Joan Weston, Deputy Mayor Beres, Courtney Booth, Rosemary Dean, Christine Wade, Aleksandra Webber. Staff Members: Patty Phelps-Culture and Heritage Manager/Curator Gina Armand-Records and Legislative Co-ordinator. Special thanks to Colleen Pepper-Communications Officer Please see attached Schedule of Events. Summary: The Tillsonburg 150 Event was a success. Record numbers of people turned out for all of the activities. There were over 900 pancake portions sold during the Pancake Breakfast. The Opening Ceremony was overflowing with crowds. There was a record number of spectators at the Flag Raising Event. The Harvard Fly-Over was timed perfectly. The Annandale Fun Fair and 150th Birthday Party was such a success that staff lost count at 1000+ people. The Lions Tulip Tree Dedication was also a wonderful success despite the rain. News broadcasters were in attendance to film the Dedication. The Memorial Park Events were also a massive success. The Magician was spectacular. The inflatables were perfect. The children all had a blast. There were so many smiling faces. The Reptile Show was well attended. The Lions Club BBQ was so successful that they ran out of food. They had 300 hotdogs, 300 hamburgers, water and pop available. The outdoor concert featuring Whiskey Jack was attended by spectators of all ages. Word has it that the fireworks were the most spectacular ever. Thankfully the weather co-operated, for the most part! Financials: Please see attached Excel Spread Sheet. The souvenirs remaining and still for sale are: •66 Keychains •67 Pint glasses •105 journals •75 Tumblers •163 Christmas Ornaments Without the following sponsors and volunteers, the July 1st 150th Celebration would not have been the success it was: •Strathallen •Inovata Foods •Armor Pro Audio and Visual Inc •Anandalle NHS •Beres Butchery and Catering •The Dean Family (Advanced Towing) •Good Redden Klosler •Grassmere Construction •Meyer Chiropractic •Millards Chartered Professional Accountants •Sammy Krenshaws •Staples •Theatre Tillsonburg •Traquillity Spa and Salon •All volunteers •Town Staff/Parks Department 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 A B C D E F G H I REVENUE Budget Actual TOTAL Town of Tillsonburg 39,000 39,000 Strathan 4,000 Donation for banners 400 Donation for banners 200 Donation for banners 200 Donation for banners 200 Donation for Reptile show 920.95 Donation for T-shirts - STILL OUTSTANDING 1471.26 Donation from Kinsmen club for security - STILL OUTSTANDING 706 Revenue from Souvenir Sales (as of September 2/22)4238 Total 39,000 51,336 EXPENSES Down Town Banners 1630.61 Fun Fair 8,000 8452.5 Kiddies Fun Trak Inc 3,006 Reptile Show 920.95 Magical Pirate Corbin (Michel Fischer)1,356 Generators 243 Tables, electic cords, mats, electricty 200 tents 1322 button making/craft supplies 296 Helium 407 Popcorn supplies 671 Button maker 203 Supplies - gas, water for vol, etc 81 Supplies - opening ceremony & park 30.55 Souvenirs/T-shirts 10,000 12386 Mugs, tumbler, key chain, book 5,298 Christmas Ornament 3,611 Beer Glasses 1,051 Bags & tissue 426 T-Shirts 1,471 Advertising 5,000 4101 Save the Date cards 809 Posters 57 T-Go Bus ads 1,068 Signage for Park 610 Insertion of Save the Date in paper 450 Tillsonburg News - Ad 1,107 Time Capsule 200 Town Crier 50 50 Whiskey Jack 7,000 6,780 Sound equipment 3,600 3,500 Hospitality 150 68.25 Security 1,000 1,412 Fireworks 3,000 3,000 Porta- Potties 1,000 791 St. John's Ambulance 600 Tri-County Agricultural Soceity (for mats, electric cords, etc)500 61 62 63 64 65 66 67 68 69 A B C D E F G H I Total 39,000 43028.09 positive outcome $8,257.91