160901 HBC Advisory AGD=
1. Call to Order
2. Adoption of Agenda Moved By: Seconded By: Proposed Resolution: THAT the Agenda as prepared for the Committee meeting of September 1, 2016 be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Adoption of Minutes of Previous Meeting
Moved By: Seconded By:
Proposed Resolution: THAT the minutes for the June 2, 2016 meeting be approved.
5. Delegations and Presentations
6. General Business & Reports
6.1. Prepare Non-designated Heritage Sites list
6.2. Report from Beautification Working Group And Tillsonburg Horticultural Society – C. Nagy
6.3. New Columbaria & mausoleum conditions (per Tricia’s e-mail) – C. Hill
7. Correspondence
7.1. Oxford County Workshop flyer 7.2. E-mail from Tricia regarding Council’s decision on purchasing Rolph Street school.
7.3. Culture Strategy: https://news.ontario.ca/mtc/en/2016/07/a-summary-of-ontarios-culture-strategy-1.html
8. Other Business
8.1. Mount Pleasant Cemetery Tour – September 21
8.2.
9. Next Meeting – October 6, 2016 at 9:00 a.m. in Marwood Lounge.
10. Adjournment
Moved By: Seconded By:
Proposed Resolution: THAT the September 1, 2016 meeting be adjourned.
The Corporation of the Town of Tillsonburg
HERITAGE, BEAUTIFICATION &
CEMETERY ADVISORY COMMITTEE
September 1, 2016 9:00 a.m.
Marwood Lounge
Community Centre
AGENDA