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160913 Development AGD= 1. Call to Order 2. Adoption of Agenda 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting – August 9, 2016 5. Delegations and Presentations 6. Information Items 6.1. Community Strategic Plan 6.2. Post-Secondary Education 6.3. Tillsonburg Hydro Inc 6.4. Town Hall Task Force 7. General Business & Reports 7.1. Associations of Municipalities of Ontario (AMO) Conference Update 7.2. Highway 3 Business Park – New Lot Configurations 7.3. Downtown Marketing Plan 8. Committee Minutes & Reports 8.1. Tillsonburg District Chamber of Commerce 8.2. Downtown Business Improvement Association 8.3. Tillsonburg District Real Estate Board 8.4. Physician Recruitment 9. Correspondence 10. Other Business 10.1. Roundtable 11. Closed Session The Corporation of the Town of Tillsonburg Development Committee September 13, 2016 7:30 AM Marwood Lounge, Community Centre 45 Hardy Ave AGENDA Development Committee – Meeting Agenda - 2 - 11.1. None 12. Next Meeting - Tuesday, October 18, 2016??? 13. Adjournment Upcoming Agenda Items: No. Agenda Item/Topic RB Discussion / Resolution / Action Plan Due Date Delegation 1. Inactive subdivisions LG Future discussion Oct? * Indicates a handout RB = Requested by. This person is the sponsor of the agenda item. Outstanding Items Agenda Item/Topic RP Discussion / Resolution / Action Plan Comments and/or Due Date 1. Integration of Strategic Plans between Town, Chamber & BIA Committee Second meeting took place on January 20, 2016 with staff meeting to develop an action plan on shared priorities on Feb 17, 2016. Will have initial draft available in near future TBD