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190214 Transit AGD The Corporation of the Town of Tillsonburg Tillsonburg Transit Advisory Committee February 14, 2019 3:00 p.m. Suite 203, 200 Broadway, 2nd Floor AGENDA 1. Call to Order 2. Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Tillsonburg Transit Advisory Committee meeting of February 14, 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 6.2. Election of Chair and Vice Chair – Donna Wilson, Town Clerk 6.3. Meeting locations, dates and time 6.4. Terms of Reference 6.5. Set goals 7. Correspondence 7.1. Community Transportation Grant Program Announcement 8. Other Business 9. Next Meeting 10. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the February 14, 2019 Tillsonburg Transit Advisory Committee meeting be adjourned at _____ p.m.