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160303 HBC MIN= Attendance: Charles Baldwin, Corey Hill, Robert Marsden, Christine Nagy, Sue Saelens, Marian Smith, Paul Wareing, Janet Wilkinson Regrets and Absent: Ken Butcher, Rick Cox, Paul DeCloet, Penny Esseltine, Tricia Smith, Maurice Verhoeve 1. Call to Order: The meeting was called to order at 9:0 a.m. by Robert Marsden. 2. Adoption of Agenda Moved By: C. Nagy Seconded By: J. Wilkinson Proposed Resolution: THAT the Agenda as prepared for the Committee meeting of March 3, 2016 be adopted with additions under General Business. Carried 3. Disclosure of Pecuniary Interest: None 4. Approval of previous minutes Moved By: J. Wilkinson Seconded By: C. Nagy Proposed Resolution: THAT the minutes for the February 4, 2016 meeting be approved. Carried 5. Presentations and Deputations: None 6. General Business and Reports: a) Tree By-law Moved By: S. Saelens Seconded By: J. Wilkinson Proposed Resolution: THAT the Tree By-law including Appendix A and B be approved with the necessary typographical corrections as noted. Further Resolved That C. Hill is requested to take the proposed By-law to Council for approval. Carried b) Keep Tillsonburg Beautiful – the site for this year’s planting will be the berm near South Ridge School. The date is the first Saturday in May (May 7). c) Trottier Woodlot – a public meeting was held to advise the community about the plans for the woodlot. Many trees are marked for removal because they are either dead or dying or diseased. The removal of these trees will improve the health of the lot. Harvest is to be completed by March 31 or will be delayed until fall for the protection of the vegetation and the birds. There was no opposition from the locals. 7. Correspondence: a) Lighthouse Press letter and pamphlet advising us of their services in Heritage research and printing of materials – to be filed b) E-mail from Johnson Controls indicating their participation with volunteers and possible donation for the Keep Tillsonburg Beautiful event this year. 8. Other Business: a) Beautification sub-committee report – C. Nagy detailed the visit of the Fanshawe Landscape Design Class. Thirty-five students and 2 professors attended and walked the streets from Venison to London and over to Rolph Street School. John Kirkland (BIA), Matt Fenn (Garden Gate) and Christine met The Corporation of the Town of Tillsonburg Heritage, Beautification & Cemetery Advisory Committee March 3, 2016 9:00 a.m. Marwood Lounge Tillsonburg Community Centre Minutes Heritage, Beautification & Cemetery Advisory Meeting – Minutes - 2 - with the group. On Monday, April 18 the class will give their presentations to the H, B & C Committee and the Beautification Working Group. 9. Next meeting: April 7, 2016 at 9:00 a.m. in the Marwood Lounge. 10. Adjournment Moved By: P. Wareing Proposed Resolution: THAT the February 4, 2016 meeting be adjourned at 10.25 a.m. Carried