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170601 HBC 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 June 1, 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 May 4, 2017 meeting be approved. 5. Delegations and Presentations 6. General Business & Reports 6.1. Report from 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 extracts from London by-law 8.3. Significant Tree program 9. Next Meeting – September 7, 2017 at 9:00 a.m. at Annex Meeting Room, 200 Broadway. 10. Adjournment Moved By: Seconded By: Resolution #4: THAT the June 1, 2017 meeting be adjourned. The Corporation of the Town of Tillsonburg HERITAGE, BEAUTIFICATION & CEMETERY ADVISORY COMMITTEE June 1, 2017 9:00 a.m. Corporate Annex 200 Broadway AGENDA