190506 CHSA AGD SP The Corporation of the Town of Tillsonburg
Cultural, Heritage and Special Awards
Advisory Committee
May 6, 2019
5:30 p.m.
Suite 203, 200 Broadway, 2nd Floor
SPECIAL MEETING 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 special meeting of May 6, 2019, be adopted.
3. Disclosures of Pecuniary Interest and the General Nature Thereof
4. Adoption of Minutes of Previous Meeting
5. General Business & Reports
5.1. Citizen of the Year Award
Proposed Resolution #2
Moved by:
Seconded by:
THAT the Cultural, Heritage and Special Awards Advisory Committee select
___________ to be the 2019 Citizen of the Year Award recipient.
6. Next Meeting
Wednesday, June 5, 2019 at 5:30 p.m. at the Corporate Office in Suite 203.
7. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the May 6, 2019 Cultural, Heritage and Special Awards Advisory Committee
special meeting be adjourned at _____ p.m.