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2004 07 05 Citizen of the Year MinutesTHE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE CITIZEN OF THE YEAR ADVISORY GROUP MINUTES Monday, July 5, 2004 10:15 a.m. ROBINSON ROOM Present: Bill McCuaig, Morris Shelswell, Alastair Crawford; Jean Crawford, Betty Veitch, Fay Craig, Evelyn Reid, Patricia Shellswell Regrets: Rita Caldwell Staff Present: Marilyn Pennycook, Clerk; Janette Teeter, Clerk's Assistant 1. OPENING OF THE MEETING BY MARILYN PENNYCOOK, CLERK. Marilyn Pennycook, Clerk, opened the meeting at 10:15 a.m. 2. SELECTION OF CHAIRPERSON. Motion No. 1 Moved by Jean Crawford, Seconded by Fay Craig That the Chairperson for the 2004 Citizen of the Year Advisory Group be Betty Veitch as voted by the Advisory Group. Carried. 3. ADOPTION OF THE AGENDA. Motion No. 2 Moved by Patricia Shellswell, Seconded by Evelyn Reid That the Agenda for the 2004 Citizen of the Year Advisory Group meeting of Monday July 5, 2004 be received and adopted. Carried. -'114 4. ADOPTION OF MINUTES OF CITIZEN OF THE YEAR COMMITTEE MEETING HELD ON WEDNESDAY, JULY 7, 2003. Motion No. 3 Moved by Morris Shelswell, Seconded by Alastair Crawford That the minutes of the Citizen of the Year Committee meeting held Wednesday, July 7, 2003 be received as printed and circulated. Carried. 5. PRESENTATION OF LETTERS OF NOMINATION AND DISCUSSION RE: NOMINEES. Discussion. 6. VOTING. A vote was taken by ballot which resulted in a tie-vote. Motion No. 4 Moved by Morris Shelswell, Seconded by Patricia Shellswell That a second vote be held for 2004 Citizen of the Year. Carried. Rfi_4;__ K1_ G Moved by Patricia Shellswell, Seconded by Alastair Crawford It is recommended to Council that the 2004 Citizen of the Year be Marion Wright as voted by the Advisory Group. Carried. Citizen of the Year Advisory Group Meeting July 5, 2004 Page 2 Motion No. 6 Moved by Jean Crawford, Seconded by Morris Shelswell That Allan Sinton be second runner-up for 2004 Citizen of the Year and that this nomination be brought forward to 2005. Carried. 7. FURTHER BUSINESS. The Advisory Group suggested that next year's meeting be held in June on a Monday. It was also suggested to send the reminder letters earlier with a follow-up telephone call to each member to ensure attendance. 8. ADJOURNMENT. Motion No. 7 Moved by Jean Crawford, Seconded by Bill McCuaig That we do now adjourn at 11:00 a.m. Carried. Citizen of the Year Advisory Group Meeting July 5, 2004 Page 3