190605 CHSA AGDThe Corporation of the Town of Tillsonburg
Cultural, Heritage and Special Awards
Advisory Committee
June 5, 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 June 5, 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 May 1, 2019, and the Minutes of the Cultural, Heritage and Special
Awards Advisory Committee special meeting of May 6, 2019, be approved.
5.Presentations/Deputations
5.1. South Ridge Public School – Cultural Grant Recipient
Presented by: Tracey Davies and Student
6.General Business & Reports
6.1. Cultural Grant Application – Forge Fest (Attached)
6.2. Cultural Grant Application – Tillsonburg Fishing Derby (Attached)
6.3. Volunteer of the Month
6.4. Citizen of the Year Event Update
6.5. Century Plaque Program Update
7.Correspondence
7.1. Bert Duclos Heritage Services Flyer (Attached)
8.Other Business
9.Next Meeting
Wednesday, July 3, 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, June 5, 2019
10. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the June 5, 2019 Cultural, Heritage and Special Awards Advisory Committee
meeting be adjourned at _____ p.m.