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191028 Town Hall AGD= 1. Call to Order 2. Adoption of Agenda Proposed Resolution THAT the Town Hall Project Steering Committee Agenda dated October 28, 2019 be approved. 3. Disclosures of Pecuniary Interest and the General Nature Thereof 4. Adoption of Minutes – July 8, 2018 Proposed Resolution THAT the Town Hall Project Steering Committee Minutes dated July 8, 2019 be approved. 4.1. Business Arising from the Minutes 4.1.1. Proponent Scoring Matrix (Financial Strength) 5. New Business a) Update – Council Decisions b) Next Steps??? i) Determine Process ii) Council Approval iii) Public Information Session iv) Complete Process v) Recommendation to Council 6. Next Meeting The Corporation of the Town of Tillsonburg TOWN HALL PROJECT COMMITTEE October 28, 2019 12 Noon Council Chambers 200 Broadway, 2nd Floor, Tillsonburg, ON N4G 5A7 AGENDA Town Hall Project Steering Committee Agenda – October 28, 2019 - 2 - 6.1. November??? 7. Adjournment Proposed Resolution THAT the October 28, 2019 Town Hall Project Steering Committee meeting be adjourned at _____ pm.