Committee Meeting Agenda
Wilmot Canada Day Task Force Meeting

Tuesday, April 15, 2025

6:30 P.m. - 8:30 P.m.

Wayne Roth Meeting Room – Wilmot Recreation Complex

1291 Nafziger Rd,

Baden, ON

N3A 0C4

This meeting will be held in-person.

Meetings of the Wilmot Canada Day Event Task Force will not be video recorded. Meetings of the Task Force are open meetings to the public, who may attend in-person at the Wilmot Recreation Complex.

Delegations must register with the Committee Administrator, Manny O'Krafka, at . The only matters being discussed at this meeting will be those on the Agenda.

---

1.

CALL TO ORDER

• RECOMMENDATION

  THAT the Wilmot Canada Day Event Task Force Meeting on April 15, 2025 be called to order at 6:30 p.m.

2.

TERRITORIAL LAND ACKNOWLEDGEMENT

Chair R. Unrau will read the Territorial Land Acknowledgement.

3.

ADDITIONS TO THE AGENDA

4.

ADOPTION OF THE AGENDA

• RECOMMENDATION

  THAT the Agenda as presented for April 15, 2025 be adopted.

5.

DISCLOSURE OF PECUNIARY INTEREST UNDER THE MUNICIPAL CONFLICT OF INTEREST ACT

Members of Council and members of the Township’s local boards are required to file a written statement when they have a conflict of interest. If a conflict is declared, please review the Policies and Rules for Council  and complete the Disclosure of Pecuniary Interest Form.

6.

MINUTES OF PREVIOUS MEETING

• RECOMMENDATION

  THAT the Minutes of the March 18, 2025 Wilmot Canada Day Event Task Force be adopted as presented.

7.

DELEGATIONS

Pursuant to Council’s Procedural By-law, delegations are permitted to address the Committee for a maximum of seven (7) minutes. Delegations are only permitted to discuss matters listed on the agenda as staff reports; informal and formal public meetings; notice of motions; and by-laws. All Delegations where possible are encouraged to register prior to the start of the meeting. For Delegates who are attending in-person, registration is permitted up to the start of the meeting. 

8.

CORRESPONDENCE

9.

REPORTS

9.1

COMMITTEE ADMINISTRATOR REPORT

Committee Administrator M. Habel will provide a verbal update to the Committee.

9.2

2025 WILMOT CANADA DAY EVENT BUDGET UPDATE

Committee Administrator M. Habel will provide a verbal update to the Committee on the 2025 Wilmot Canada Day Event Budget.

9.3

WATERLOO REGION POLICE SERVICE- PAID DUTY SERVICES 

Committee Administrator M. Habel will present the event estimate for paid duty services to the Committee.

• RECOMMENDATION

  THAT the Committee approves an expenditure in the amount of $1500.00 with Waterloo Regional Police Services for the provision of paid duty services as outlined in the event estimate.  

9.4

SUB-COMMITTEE VERBAL REPORTS

9.4.1

Community Engagement & Vendors Sub-Committee

9.4.2

Event Sponsorship / Donation Sub-Committee

9.4.3

Marketing and Promotion Sub-Committee

9.4.4

Music and Entertainment Sub-Committee

9.4.5

Volunteer Co-ordinator

10.

ANNOUNCEMENTS

11.

ADJOURNMENT

• RECOMMENDATION

  THAT we do now adjourn to meet again on May 6, 2025 at 6:30 pm at Norm Hill Park, 251 Jacob Street New Hamburg, Ontario or at the call of the Chair.