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2015 03 30 Citizen/Senior of the Year Advisory Group MinutesTownship of f""ffW Proud Heritage, Exciting Future Monday, March 30, 2015 The Township of Oro-Medonte Citizen/Senior of the Year Advisory Group Meeting Minutes Council Chambers 2014-2018 Council Time: 9:35 a.m. Present: Isabel Shepard, Pat Shellswell, Betty Veitch, Lu LaFrance, Bernice Gill, Evelyn Reid, Allan Sinton, Bob Gregory, Marilyn Gregory, Neil McNiven, Carolyn Campbell, Joanna McEwen, Darlene Corkett, Edna Caldwell, Lynda Crawford, Allan Brown, Jane Blackstock Regrets: Joanne Tinney, Miles & Bernice Hickling, Donald Walker, Helen Perry, Norine & Tom Hutchinson, Ruth Ann Shaw. Staff: Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk 1. Opening of the Meeting by the Deputy Clerk: Staff opened the meeting. 2. Selection of Chairperson: a) Motion for Selection of a Chairperson. Motion No. CSY150330-1 Moved by Pat Shellswell, Seconded by Edna Caldwell It is recommended that the Chairperson for the 2015 Citizen/Senior of the Year Advisory Group meeting be Lu LaFrance as voted by the Advisory Group. Carried. Page 1 of 5 Citizen/Senior of the Year Advisory Group Minutes — March 30, 2015. 3. Adoption of Agenda: a) Motion for Adoption of Agenda. Motion No. CSY150330-2 Moved by Bob Gregory, Seconded by Bernice Gill It is recommended that the agenda for the 2015 Citizen/Senior of the Year Advisory Group meeting of Monday, March 30, 2015 be received and adopted. Carried. 4. Adoption of Minutes of Previous Meeting: a) Minutes of meeting held on Monday, March 31, 2014. Motion No. CSY150330-3 Moved by Joanna McEwen, Seconded by Betty Veitch It is recommended that the draft minutes of the 2014 Citizen/Senior of the Year Advisory Group meeting held on Monday, March 31, 2014 be received and adopted as printed and circulated. Carried. 5. Presentation of Nominations and Discussion, re: Oro-Medonte Citizen of the Year Nominees: a) Motion to open discussion of nominations. Motion No. CSY150330-4 Moved by Betty Veitch, Seconded by Allan Brown It is recommended that the Advisory Group have an open discussion with respect to the 2015 Oro-Medonte Citizen of the Year nominations. Carried. Page 2 of 5 Citizen/Senior of the Year Advisory Group Minutes — March 30, 2015. b) Motion to close discussion and commence vote of nominations. Motion No. CSY150330-5 Moved by Bob Gregory, Seconded by Darlene Corkett It is recommended that the discussion with respect to the nominations for the 2015 Oro- Medonte Citizen of the Year be closed and further that the vote take place. Carried. Motion No. CSY150330-6 Moved by Bob Gregory, Seconded by Isabel Shepard It is recommended that the Advisory Group have a second round of voting from the top two ranking nominations in order for the decision to be a majority. Defeated. 6. Voting: a) Motion to Council to recommend 2015 Oro-Medonte Citizen of the Year. Motion No. CSY150311-7 Moved by Marilyn Gregory, Seconded by Darlene Corkett It is recommended to Council that Joyce Sinton be nominated as the 2015 Oro-Medonte Citizen of the Year as voted by the Advisory Group. Carried. b) Motion to destroy ballots. Motion No. CSY150311-8 Moved by Betty Veitch, Seconded by Pat Shellswell It is recommended that the 2015 Oro-Medonte Citizen of the Year ballots be destroyed. Carried. Page 3of5 Citizen/Senior of the Year Advisory Group Minutes — March 30, 2015. 7. Presentation of Nominations and Discussion, re: Ontario Senior of the Year Nominees: a) Motion to open discussion of nominations. Motion No. CSY150311-9 Moved by Edna Caldwell, Seconded by Darlene Corkett It is recommended that the Advisory Group have an open discussion with respect to the 2015 Ontario Senior of the Year nominations. Carried. b) Motion to close discussion and commence vote of nominations. Motion No. CSY150311 -1 0 Moved by Allan Sinton, Seconded by Allan Brown It is recommended that the discussion with respect to the nominations for the 2015 Ontario Senior of the Year be closed and further that the vote take place. Carried. 8. Voting: a) Motion to Council to recommend 2015 Ontario Senior of the Year. Motion No. CSY150311 -1 1 Moved by Darlene Corkett, Seconded by Betty Veitch It is recommended to Council that Betty and Tom Partridge be nominated as the 2015 Ontario Senior of the Year as voted by the Advisory Group. Carried. b) Motion to destroy ballots. Motion No. CSY150311-12 Moved by Allan Brown, Seconded by Neil McNiven It is recommended that the 2015 Ontario Senior of the Year ballots be destroyed. Carried. Page 4 of 5 Citizen/Senior of the Year Advisory Group Minutes — March 30, 2015. 9. New Business: Motion No. CSY150311-13 Moved by Bob Gregory, Seconded by Isabel Shepard It is recommended that henceforth the Advisory Group continues to vote for the Oro- Medonte Citizen of the Year and Ontario Senior of the Year nominees until there is a majority, of the members present voting, for one candidate. Carried. 10. Adjournment: a) Motion for Adjournment. Motion No. CSY150311- Moved by Edna Caldwell, Seconded by Marilyn Gregory It is recommended that we do now adjourn at 11:30 a.m. J J ette Teeter Supervisor, Clerk's Services/Deputy Clerk Carried. Page 5 of 5