190306 CHSA AGD The Corporation of the Town of Tillsonburg
Cultural, Heritage and Special Awards
Advisory Committee
March 6, 2019
5:30 p.m.
Suite 203, 200 Broadway, 2nd Floor
AGENDA
1. Call to Order
2. Adoption of Agenda
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Agenda as prepared for the Cultural, Heritage and Special Awards
Advisory Committee meeting of March 6, 2019, be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Adoption of Minutes of Previous Meeting
Proposed Resolution #2
Moved by:
Seconded by:
THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee
meeting of February 5, 2019, be approved.
5. Presentations/Deputations
6. General Business & Reports
6.1. Election of Chair and Vice Chair
6.2. Meeting location, dates and time
6.3. Terms of Reference
6.4. Set goals for term
6.5. Application for Consent and Minor Variance – St. Paul’s Manse (Attached)
6.6. Cultural Grant Application – Tillsonburg Thunder Senior AA Hockey Club
(Attached)
6.7. Ontario Senior of the Year Award (Attached)
7. Correspondence
8. Other Business
9. Next Meeting
Committee: Cultural, Heritage and Special Awards Advisory Committee Page - 2 - of 2
Date: Wednesday, March 6, 2019
10. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the March 6, 2019 Cultural, Heritage and Special Awards Advisory Committee
meeting be adjourned at _____ p.m.