190403 CHSA AGDThe Corporation of the Town of Tillsonburg
Cultural, Heritage and Special Awards
Advisory Committee
April 3, 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 April 3, 2019, be adopted.
3.Disclosures of Pecuniary Interest and the General Nature Thereof
4.Adoption of Minutes of Previous Meeting (Attached)
Proposed Resolution #2
Moved by:
Seconded by:
THAT the Minutes of the Cultural, Heritage and Special Awards Advisory Committee
meeting of March 6, 2019, be approved.
5.Presentations/Deputations
6.General Business & Reports
6.1. Set goals for term
6.2. Ontario Senior of the Year Award – Update
6.3. Citizen of the Year Award – Update
6.4. Cultural Grant Application – Tillsonburg Thunder Senior AA Hockey Club
(Attached)
6.5. Cultural Grant Guidelines and Application Review (Attached)
7.Correspondence
7.1. Ministry of Government and Consumer Services Letter (Attached)
8.Other Business
9.Next Meeting
Wednesday, May 1, 2019 at 5:30 p.m. at the Corporate Office in Suite 203.
Committee: Cultural, Heritage and Special Awards Advisory Committee Page - 2 - of 2
Date: Wednesday, April 3, 2019
10. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the April 3, 2019 Cultural, Heritage and Special Awards Advisory Committee
meeting be adjourned at _____ p.m.