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Brampton Sports Hall of Fame Committee Committee of the Council of The Corporation of the City of Brampton Thursday, February 7, 2019 Members Present: Dean McLeod (Chair) Stephen Clarke (Vice-Chair) Carmen Araujo (Financial Liaison Officer) Ron Noonan, Curator Norman Da Costa Don Doan Ken Giles Sindy Maguire Glenn McClelland Harnek Singh Rai Mario Russo City Councillor Jeff Bowman Wards 3 and 4 Members Absent: Carmen Araujo (Financial Liaison Officer) Gurmit Singh City Councillor D. Whillans Wards 2 and 6 (personal) Staff Present: Community Services Department Garry Hardy, Supervisor, Sports Brampton, Recreation Teri Bommer, Coordinator, Sport Liaison Cole Goodwin, Intern, Sport Liaison City Clerk s Office Chandra Urquhart, Legislative Coordinator

The meeting was called to order at 7:08 p.m. and adjourned at 7:50 p.m. 1. Approval of Agenda SHF007-2019 That the agenda for the Meeting of February 7, 2019 be approved, as printed and circulated. 2. Declarations of Interest under the Municipal Conflict of Interest Act nil 3. Previous 3.1. Sports Hall of Fame Committee January 17, 2019 The minutes were approved by Council on January 23, 2019 and provided for Committee s information. City Clerk s Office staff noted comments by Committee that Recommendation SHF002 should state the keynote speaker selected for 2019 Induction Ceremony as Ms. Evanka Osmak and Ms. Roseh Edeh as the alternate. 4. Delegation/Presentations nil 5. Reports nil 6. Sub-Committees 6.1. Update by Event Sub-committee member, re: Induction Ceremony May 2019 A copy of the event sub-committee minutes was circulated to members. Dean McLeod, Chair, provided an overview of the items discussed at the Event Sub-Committee meeting on January 31, 2019 noting that the arrangement was similar to the 2018 Induction Ceremony event. He outlined the responsibilities of the Special Events Office staff, Committee members and Committee support staff. There was consensus on the details presented except for the hiring of a live artist. 2019 02 07 Page 2 of 5

Committee discussion and suggestions included the following: References to the presence of the live painter/artist at the 2018 ceremony and whether it was worthwhile to hire the person for this event Questions on what should be done with the paintings, such as o Display at the Sports Hall of Fame location o Auction off silently o Place at a recreation facility Interest expressed from inductees at the previous event regarding the purchase of the paintings Appropriate focal point/centrepiece of the artwork suggestion that the Lorna Bissel fountain with the Rose Theatre in the background be considered In response to a question from Committee, staff advised that children twelve years old and under would be offered tickets at half price. Don Doan, Member and inductee for the 2019 event, inquired about placing cards in a location visible to attendees regarding the Doaners Groaners and information on ALS (Amyotrophic lateral sclerosis) to raise awareness. This effort was supported by Committee. The following motion was considered: SHF008-2019 1. That the minutes of the Event Sub-Committee Meeting of January 30, 2019 to the Brampton Sports Hall of Fame Committee meeting of February 7, 2019, be received; and 2. That arrangements be made by the staff of Special Events office to hire the live artist for the 2019 Induction Ceremony; and, 3. That the focal point of the artwork to be undertaken and produced by the artist feature the Lorna Bissel fountain with the Rose Theatre in the background. 7. Other/New Business 7.1. Update by Teri Bommer, Coordinator, Sport Liaison, Community Services: Completion of Amendments to Sports Hall of Fame Constitution A copy of the revised Constitution was circulated to Committee. 2019 02 07 Page 3 of 5

Teri Bommer, Coordinator, Sport Liaison, provided an overview of the changes to the Constitution. She advised that the report was presented at the Committee of Council meeting on January 30, 2019 and received final approval by Council on February 6, 2019. Don Doan, Constitution Chair, advised that he reviewed the amendments and was supportive of the revisions. The following motion was considered: SHF009-2019 1. That the update by Teri Bommer, Coordinator, Sport Liaison, Community Services, to the Brampton Sports Hall of Fame Committee meeting of February 7, 2019, re: Completion of Amendments to Sports Hall of Fame Constitution, be received; and 2. That the changes to the Constitution be reflected in all future documents relating to the Sports Hall of Fame. 7.2. Discussion at the request of Teri Bommer, Coordinator, Sport Liaison, Community Services, re: Sports Hall of Fame participation in Sports Day in Brampton Year-end dinner Teri Bommer, Coordinator, Sport Liaison, advised that Brampton Sports Alliance was hosting a sports day in Brampton in partnership with the City. The Sports Alliance comprises twenty-one sports teams and the event will be held on April 6, 2019. Committee may wish to participate at the event by setting up a Sports Hall of Fame booth. Committee discussed the event and acknowledged that it was an opportunity to provide information and promote the Sports Hall of Fame. It was suggested that Members contact Ms. Bommer directly to confirm participation at the event. There was discussion regarding a year-end dinner. Committee was advised that the matter will be brought to the attention of the City Clerk for a response. 8. Correspondence nil 9. Information Items nil 2019 02 07 Page 4 of 5

9.1. News Items Future / Potential Inductees Ken Giles Ken Giles, Committee Member, provided information on the accomplishments of various Brampton athletes including football, wrestling, basketball, lacrosse, soccer and hockey. He noted that basketball player Tyler Ennis was recovering from an injury and hockey player, Rick Nash has announced his retirement. 10. Question Period nil 11. Public Question Period nil 12. Closed Session nil 13. Adjournment SHF010-2019 That the do now adjourn to meet again on Thursday, March 7, 2019 at 7:00 p.m. Dean McLeod, Chair 2019 02 07 Page 5 of 5