190320 MPRAC AGDThe Corporation of the Town of Tillsonburg
Memorial Park Revitalization
Advisory Committee
March 20, 2019
5:30 p.m.
Lion’s Den, Community Centre, 45 Hardy Ave.
AGENDA
1.Call to Order
2.Adoption of Agenda
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Agenda as prepared for the Memorial Park Revitalization Advisory
Committee meeting of March 20, 2019, be adopted.
3.Disclosures of Pecuniary Interest and the General Nature Thereof
4.Adoption of Minutes of Previous Meeting
5.Presentations/Deputations
6.General Business & Reports
6.1. Orientation – Donna Wilson, Town Clerk and Amelia Jaggard, Legislative
Services Coordinator
6.2. Election of Chair and Vice Chair – Donna Wilson, Town Clerk
6.3. Meeting location, dates and time
6.4. Terms of Reference
6.5. Set goals
6.6. Summary of previous committee initiatives
6.7. Memo from Council requesting input (Attached)
7.Correspondence
8.Other Business
9.Next Meeting
10. Adjournment
Proposed Resolution #2
Moved by:
Seconded by:
THAT the March 20, 2019 Memorial Park Revitalization Advisory Committee
meeting be adjourned at _____ p.m.