190321 Development AGD=
1.Call to Order
2.Adoption of Agenda
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Agenda as prepared for the Economic Development Advisory Committee meeting
of March 21, 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 Economic Development Advisory Committee dated February 12,
2019, be approved.
5. Presentations/Deputations
5.1. Tillsonburg Hydro Inc Policy Changes – Presented by Ian McKenzie, General Manager,
Tillsonburg Hydro Inc.
6.Information Items
6.1. Correspondence - Ministry of Economic Development, Job Creation and Trade
(Attached)
7.General Business & Reports
7.1. Monthly Project Updates (Attached)
7.1.1. Downtown Retail Gap Analysis
7.1.2. MAP Update – High Tech Mfg Cluster Model (Attached)
7.2. Community Strategic Plan
7.2.1. Goals for Committee Term
7.3. Tillsonburg Hydro Inc
7.4. Town Hall Task Force
8.Community Organization Updates
8.1. Downtown Business Improvement Association (Attached)
8.2. Tillsonburg District Chamber of Commerce
8.3. Tillsonburg District Real Estate Board (Attached)
The Corporation of the Town of Tillsonburg
Economic Development
Advisory Committee
March 21, 2019
7:30 AM
Board Room, Customer Service Centre
10 Lisgar Ave
AGENDA
Committee: Economic Development Advisory Committee Page - 2 - of 2
Date: Tuesday, March 21, 2019
8.4. Physician Recruitment
9. Correspondence
9.1. None
10.Other Business
11.Round table
12.Next Meeting
Tuesday, April 9, 2019 at 7:30 a.m. at the Corporate Office in Suite 203, 200 Broadway,
Tillsonburg, ON.
13. Adjournment
Proposed Resolution #3
Moved by:
Seconded by:
THAT the March 21, 2019 Economic Development Advisory Committee meeting be
adjourned at _____ a.m.