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211214 Development AGDThe Corporation of the Town of Tillsonburg Economic Development Advisory Committee December 14, 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 Economic Development Advisory Committee meeting of December 14, 2021, be adopted. 3.Minutes of the Previous Meeting November 14, 2021 Proposed Resolution #2 Moved by: Seconded by: THAT the Minutes as prepared for the Economic Development Advisory Committee meeting of November 14, 2021 be adopted. 4.Disclosures of Pecuniary Interest and the General Nature Thereof 5.General Business and Reports 5.1 Monthly Activity Report 5.2 VIP Available Acreage (ATTACHED) (ATTACHED) (ATTACHED) 5.3 Outdoor Patio Pilot Program Guidelines 5.4 RFP - Real Estate Services 6.Closed Session Proposed Resolution #3 Moved by: Seconded by: THAT the Economic Development Committee move into closed session to discuss Potential Acquisition or Disposition of Lands 7.Community Strategic Plan 6.1 Town Hall Task Force 6.2 Affordable & Attainable Housing Committee 6.2.1 Nomination of new Commitee member 6.3 Boundary Adjustment Committee 6.4 Physician Recruitment & Retention Committee 7. Community Organization Updates 3.1. Downtown Business Improvement Association 3.2. Tillsonburg District Chamber of Commerce 3.3. Tillsonburg District Real Estate Board 3.3.1 MLS Activity Report 3.3.2 Residential Market Report 3.3.3 Current listings 8. Round Table 9. Next meeting January 11, 2021 10.Adjournment Proposed Resolution #2 Moved by: (ATTACHED) (ATTACHED) (ATTACHED) (ATTACHED) Seconded by: THAT the December 14, 2021 Economic Development Advisory Committee meeting be adjourned at ___ a.m.