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211116 Boundary Committee AgendaPage 1 of 2 The Corporation of the Town of Tillsonburg Boundary Adjustment Advisory Committee November 16, 2021 7:30 a.m. Electronic AGENDA 1.Call to Order 2.Adoption of Agenda Proposed Resolution #1 Moved by: Seconded by: THAT the Agenda as prepared for the Boundary Adjustment Advisory Committee meeting of November 16, 2021, be adopted. 3.Minutes of the Previous Meeting Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes as prepared for the Boundary Adjustment Advisory Committee meeting on October 19, 2021, be adopted. 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.Presentations 5.1 Eric Gilbert 6.General Business and Reports 7.Round Table 8.Next Meeting $77$&+(' Page 2 of 2 December 21, 2021 at 7:30 a.m. 9. Adjournment Proposed Resolution #3 Moved by: Seconded by: THAT the November 16, 2021 Boundary Adjustment Advisory Committee meeting be adjourned at _____ a.m. Please contact the Staff Liaison listed below to gain access to this electronic meeting: Contact Kennedy Atkinson katkinson@tillsonburg.ca Page 1 of 3 The Corporation of the Town of Tillsonburg BOUNDARY ADJUSTMENT ADVISORY COMMITTEE October 19, 2021 7:30 a.m. Electronic Meeting MINUTES Present: Cedric Tomico, Deputy Mayor Beres, Jesse Goossens, Samantha Hamilton and Andrew Burns. Absent with Regrets: Mayor Stephen Molnar. Also Present: Kyle Pratt, CAO Amelia Jaggard, Deputy Clerk Kennedy Atkinson, Executive Assistant Cephas Panschow, Development Commissoner 1.Call to Order The meeting was called to order at 7:32 a.m. 2.Adoption of Agenda Resolution #1 Moved by: Cedric Tomico Seconded by: Jesse Goossens THAT the Agenda as prepared for the Boundary Adjustment Advisory Committee meeting of October 19, 2021, be adopted. Carried 3.Minutes of the Previous Meeting Resolution #2 Moved by: Jesse Goossens Page 2 of 3 Seconded by: Samantha Hamilton THAT the Minutes as prepared for the Boundary Adjustment Advisory Committee Meeting on September 21, 2021, be adopted. Carried 4. Disclosures of Pecuniary Interest and the General Nature Thereof There were no disclosures of pecuniary interest declared. 5. General Business and Reports 5.1. Training for Boundary Adjustment Process 5.2. Municipal Act: Sections 171 – 173 (Municipal Restructuring) 5.3. Ingersoll Boundary Adjustment information Staff provided an overview of the Town of Ingersoll frequently asked questions document as attached to the agenda. Staff provided information on the process for handling the financial impact of acquiring new lands. There was discussion regarding the types of land uses the Town will need in the next 25 years. 5.4. County of Oxford Official Plan Schedules Staff reviewed the land use maps as attached to the agenda. 5.5. Member challenge regarding 40 year outlook 6. Item to be removed. Closed Session Resolution #3 Moved by: Cedric Tomico Seconded by: Andrew Burns THAT the committee move into closed session at 8:03 a.m. to consider a proposed or pending Acquisition or disposition of land by the municipality or local board. 7) Round Table There was discussion regarding next steps. It was asked if staff could prepare a brief road map document to outline the boundary adjustment process. It was suggested that the committee should decide which direction makes most sense for the Town to expand to in order to make a recommendation to Council on the matter. It was asked if staff can provide information and recommendations on land expansion options. Page 3 of 3 There was further discussion on agenda item 5.5. It was suggested that consideration should be given to a future truck route and how that route would coordinate with future industrial growth. Staff to share information on the truck route topic as included in the Oxford County Master Transportation Plan. It was suggested that the Tillsonburg Regional Airport should also be considered when making recommendations on land expansion. 8) Next meeting November 16, 2021 at 7:30 a.m. 9) Adjournment Resolution #4 Moved by: Cedric Tomico Seconded by: Jesse Goossens THAT the October 19, 2021 Boundary Adjustment Advisory Committee meeting be Adjourned at 8:18 a.m. Carried