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190619 MPRAC AGD The Corporation of the Town of Tillsonburg Memorial Park Revitalization Advisory Committee June 19, 2019 5:30 p.m. Lion’s Den, Community Centre 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 June 19, 2019, be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the joint Memorial Park Revitalization Committee Meeting and Recreation & Sports Advisory Committee Minutes of May 29, 2019, be approved. 5. Presentations/Deputations None 6. General Business & Reports 6.1. Future of Aquatics in Tillsonburg – review of committee’s response 6.2. Set goals and objectives 6.3. Dog Park beautification 7. Correspondence 8. Other Business 9. Next Meeting 10. Adjournment Proposed Resolution #2 Moved by: Seconded by: Page - 2 - of 2 Committee: Memorial Park Revitalization Advisory Committee Date: June 19, 2019 THAT the June 19, 2019 Memorial Park Revitalization Advisory Committee meeting be adjourned at _____ p.m.