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190709 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 July 9, 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 meeting dated June 11, 2019, be approved. 5.Presentations/Deputations 6.Information Items 7.General Business & Reports 7.1. Monthly Project Updates (Attached) 7.2. Community Strategic Plan 7.2.1. Excellence in Local Government 7.2.2. Economic Sustainability 7.2.3. Demographic Balance 7.2.4. Culture and Community 7.3. Tillsonburg Hydro Inc 7.4. Town Hall Task Force 7.5. Indo-Canadian Business Chamber Mission Visit to Tillsonburg Summary 7.6. Economic Development Strategy – Implementation Status 7.7. High Tech Manufacturing Sub-cluster Action Plan (Attached) 8.Community Organization Updates 8.1. Downtown Business Improvement Association 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 July 9, 2019 7:30 AM Board Room, Customer Service Centre 10 Lisgar Ave, Tillsonburg AGENDA Committee: Economic Development Advisory Committee Page - 2 - of 2 Date: Tuesday, July 9, 2019 8.4. Physician Recruitment 9.Correspondence 9.1. None 10.Other Business 11.Round table 12.Next Meeting Tuesday, August 13, 2019 at 7:30 a.m. in the Board Room at the Customer Service Centre, 10 Lisgar Ave, Tillsonburg, ON. 13.Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT July 9, 2019 Economic Development Advisory Committee meeting be adjourned at _____ a.m.