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2009 04 14 Citizen of the Year MinutesTHE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE CITIZEN OF THE YEAR ADVISORY GROUP MINUTES Tuesday, April 14,2009,10:07 a.m. COUNCIL CHAMBERS Present: Betty Veitch, Jean Crawford, Joan Reid, Pat Shellswell, Bernice Hickling, Miles Hickling, Allan Brown, Joanna McEwen, Don Walker, Evelyn Reid, Allan Sinton, Fay Craig Regrets: Joanne Tinney, Peter Kurtz, Edna Caldwell, Donald & Berit McArthur Staff Present: Janette Teeter, Deputy Clerk 1. OPENING OF THE MEETING. Janette Teeter opened the meeting at 10:07 a.m. 2. SELECTION OF CHAIRPERSON. Motion No. CY090414-1 Moved by Allan Sinton, Seconded by Evelyn Reid It is recommended that the Chairperson for the 2009 Citizen of the Year Advisory Group meeting be Pat Shellswell as voted by the Advisory Group. Carried. 3. ADOPTION OF THE AGENDA. Motion No. CY090414-2 Moved by Allan Brown, Seconded by Don Walker It is recommended that the Agenda for the 2009 Citizen of the Year Advisory Group meeting of Tuesday, April 14, 2009 be received and adopted. Carried. 4. ADOPTION OF MINUTES OF CITIZEN OF THE YEAR COMMITTEE MEETING HELD ON TUESDAY, JUNE 16, 2008. Motion No. CY090414-3 Moved by Jean Crawford, Seconded by Joanna McEwen It is recommended that the minutes of the Citizen of the Year Advisory Group meeting held Monday, June 16, 2008 be received and adopted as printed and circulated. Carried. 5. PRESENTATION OF NOMINATIONS AND DISCUSSION RE: CITIZEN OF THE YEAR NOMINEES. Motion No. CY090414-4 Moved by Allan Sinton, Seconded by Bernice Hickling It is recommended that the Citizen of the Year Advisory Group have an open discussion with respect to the 2009 Citizen of the Year nominations. Carried. Additional correspondence was distributed by Betty Veitch to the Group. Motion No. CY090414-5 Moved by Bernice Hickling, Seconded by Jean Crawford It is recommended that the nomination deadline for the Citizen of the Year be adhered to; the nomination for Buffi Woronka be considered at the 2010 meeting; and the nominator be advised of the Group's decision. Carried. Citizen of the Year Advisory Group Meeting April 14, 2009, Page 2 Motion No. CY090414-6 Moved by Allan Brown, Seconded by Betty Veitch It is recommended that the discussion with respect to the nominations for the 2009 Citizen of the Year be closed and further that the vote take place. Carried. 6. VOTING. Motion No. CY090414-7 Moved by Betty Veitch, Seconded by Allan Brown It is recommended to Council that the 2009 Oro-Medonte Citizen of the Year be Darlene Corkett as voted by the Advisory Group. Carried. Motion No. CY090414-8 Moved by Don Walker, Seconded by Miles Hickling It is recommended that the 2009 Citizen of the Year ballots be destroyed. Carried. 7. PRESENTATION OF NOMINATIONS AND DISCUSSION RE: SENIOR OF THE YEAR NOMINEES. Motion No. CY090414-9 Moved by Don Walker, Seconded by Fay Craig It is recommended that the Citizen of the Year Advisory Group have an open discussion with respect to the 2009 Senior of the Year nominations. Carried. Citizen of the Year Advisory Group Meeting April 14, 2009, Page 3 Motion No. CY090414-10 Moved by Joanna McEwen, Seconded by Bernice Hickling It is recommended that Neil and Jean McNiven's name be added to the ballot sheet for the 2009 Senior of the Year award. Carried. Motion No. CY090414-11 Moved by Allan Brown, Seconded by Jean Crawford It is recommended that the discussion with respect to the nominations for the 2009 Senior of the Year award be closed and further that the vote take place. Carried. 8. VOTING. Motion No. CY090414-12 Moved by Allan Sinton, Seconded by Miles Hickling It is recommended to Council that the 2009 Senior of the Year be Neil and Jean McNiven as voted by the Advisory Group. Carried. Motion No. CY090414-13 Moved by Allan Sinton, Seconded by Betty Veitch It is recommended that the 2009 Senior of the Year ballots be destroyed. Carried. Citizen of the Year Advisory Group Meeting April 14, 2009, Page 4 9. FURTHER BUSINESS None. 10. ADJOURNMENT. Motion No. CY090414-14 Moved by Allan Sinton It is recommended that we do now adjourn at 11:15 a.m. Carried. Chair, Pat Shellswell Depu Clerk, Janette Teeter Citizen of the Year Advisory Group Meeting April 14, 2009, Page 5