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190918 MPRAC AGD The Corporation of the Town of Tillsonburg Memorial Park Revitalization Advisory Committee September 18, 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 September 18, 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 June 19, 2019, be approved. 5. Presentations/Deputations None 6. General Business & Reports 6.1. Parking lot project update 6.2. Derby location change and advertising on cattle barn 6.3. Selection of next project from the Master Plan 7. Correspondence 8. Other Business 9. Next Meeting 10. Adjournment Proposed Resolution #2 Moved by: Seconded by: Committee: Memorial Park Revitalization Advisory Committee Page - 2 - of 2 Date: September 18, 2019 THAT the September 18, 2019 Memorial Park Revitalization Advisory Committee meeting be adjourned at _____ p.m.