170202 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 February 2, 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 January 5, 2017 meeting be approved.
5. Delegations and Presentations
6. General Business & Reports
6.1. Report from Beautification Working Group and/or 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
8. Other Business
8.1. Heritage Designations
9. Next Meeting – March 2, 2017 at 9:00 a.m. at Annex Meeting Room, 200 Broadway.
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
February 2, 2017 9:00 a.m.
Corporate Annex
200 Broadway
AGENDA