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190905 PBC AGD The Corporation of the Town of Tillsonburg Parks, Beautification & Cemetery Advisory Committee Meeting September 5, 2019 9:00 a.m. Corporate Office – New Annex Board Room 200 Broadway, 2nd Floor, Suite 203 AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 THAT the Agenda as prepared for the Parks, Beautification & Cemetery Advisory Committee meeting of September 5, 2019, be adopted. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes of Previous Meeting Proposed Resolution #2 THAT the Parks, Beautification & Cemetery Advisory Committee Meeting Minutes of Thursday, August 1, 2019, be approved. 5. Presentations/Deputations None 6. General Business & Reports 6.1. Scattering Gardens Sub-Committee Report – Ken Butcher; 6.2. Cemetery Bylaw (#3640) Revisions - All; 6.3. Carrol Trail Enhancements; 6.4. Parks Map; 7. Correspondence None 8. Other Business 9. Next Meeting Thursday, October 3, 2019, at 9:00a.m.at the Corporate Office Annex Suite 203 meeting room. 10. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the September 5, 2019, Parks, Beautification & Cemetery Advisory Committee meeting be adjourned at _____ a.m.