The Corporation of the Town of TillsonburgAccessibility Advisory Committee MeetingMINUTESThursday, September 05, 2024 5:30 P.m. - 6:30 P.m.Boardroom CSC10 Lisgar Ave.ATTENDANCE:Scott GoodingChris ParkerDeb GilvesyScott VitiasTaylor CampbellStephen GradishCarrie LewisSusie WrayChristian DevlinRegrets:Joe SymAndrew GradishKristy MilmineStaff:Andrea GreenwayRegrets:Julie EllisMargaret Puhr1.Call to Order Call to order 5:31 2.Adoption of Agenda Resolution #1Moved By:Stephen GradishSeconded By:Scott VitiasTHAT the agenda as prepared for September 5 Recreation & Sports Advisory Committee, be adopted.Carried3. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest.4.Adoption of Minutes of Previous Meeting Resolution #2Moved By:Carrie LewisSeconded By:Scott GoodingTHAT the minutes of June 6 Recreation & Sports Advisory Committee be adoptedCarried5.Presentations 6.Information Items 6.1Parks & Recreation Master Plan update Committee members reviewed the approved Master Plan.7.General Business & Reports 7.1Selection of additional member for Naming Policy Sub-committee Resolution #4Moved By:Stephen GradishSeconded By:Scott GoodingTHAT Carrie Lewis be appointed to the Naming Policy Sub-committee to replace Joe Sym.Carried8.Next Meeting 9.Adjournment Moved By:Carrie LewisSeconded By:Christian DevlinTHAT the September 5 Recreation & Sports Advisory Committee meeting be adjourned at 6:22pmCarriedNo Item Selected This item has no attachments.