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170309 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 March 9, 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 February 2, 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. 7. Correspondence 8. Other Business 8.1. Heritage Designations 8.2. Tree Protection – C. Baldwin 8.3. Update on enhanced beautification proposal 8.4. Update on capital and operational budget 8.5. Update on “Tree to our Nature Canada 150 Legacy Program” application 8.6. Canada 150 Celebration Tree program 8.7. Memorial Tree Program Review 9. Next Meeting – April 6, 2017 at 9:00 a.m. at Annex Meeting Room, 200 Broadway. 10. Adjournment Moved By: Seconded By: Resolution: THAT the March 9, 2017 meeting be adjourned. The Corporation of the Town of Tillsonburg HERITAGE, BEAUTIFICATION & CEMETERY ADVISORY COMMITTEE March 9, 2017 9:00 a.m. Corporate Annex 200 Broadway AGENDA