170105 HBC Advisory AGD=
1. Call to Order
2. Adoption of Agenda Moved By: Seconded By:
Resolution #1: THAT the Agenda as prepared for the Committee meeting of January 5, 2017 be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Adoption of Minutes of Previous Meeting
Moved By: Seconded By:
Resolution #2: THAT the minutes for the December 1, 2016 meeting be approved.
5. Delegations and Presentations
6. General Business & Reports
6.1. Report from Beautification Working Group And Tillsonburg Horticultural Society – C. Nagy
Moved By: Seconded By:
Resolution #3: THAT the Heritage, Beautification & Cemetery Advisory Committee accept the report as
submitted and be presented to Council for consideration.
7. Correspondence
7.1. Community Heritage Ontario – Annual Membership Application Renewal
8. Other Business
9. Next Meeting – February 2, 2017 at 9:00 a.m. at Marwood Lounge.
10. Adjournment
Moved By: Seconded By:
Resolution: THAT the January 5, 2017 meeting be adjourned.
The Corporation of the Town of Tillsonburg
HERITAGE, BEAUTIFICATION &
CEMETERY ADVISORY COMMITTEE
January 5, 2017 9:00 a.m.
Corporate Annex
200 Broadway
AGENDA