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190620 CHSA AGD SPThe Corporation of the Town of Tillsonburg Cultural, Heritage and Special Awards Advisory Committee June 20, 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 June 20, 2019, be adopted. 3.Disclosures of Pecuniary Interest and the General Nature Thereof 4.Adoption of Minutes of Previous Meeting 5.Presentations/Deputations 5.1. Preservation and Restoration of 83 Rolph Street, Tillsonburg Presented by: Andrew Teeple, Athon Construction Attachment 1: Town of Tillsonburg By-Law 3852 (Attached) Attachment 2: Presentation (Attached) 6.Other Business 7.Next Meeting Wednesday, July 3, 2019 at 5:30 p.m. at the Corporate Office in Suite 203. 8.Adjournment Proposed Resolution #2 Moved by: Seconded by: THAT the June 20, 2019 Cultural, Heritage and Special Awards Advisory Committee special meeting be adjourned at _____ p.m.