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220419 Boundary MINSPage 1 of 3 The Corporation of the Town of Tillsonburg Boundary Adjustment Advisory Committee Meeting April 19, 2022 7:30 a.m. Electronic MINUTES Present: Dave Bares (Chair), Mayor Stephen Molnar, Andrew Burns, Samantha Hamilton, Absent with Regrets: Cedric Tomico Also Present: Cephas Panschow, Development Commissioner Kennedy Atkinson, Acting Executive Assistant Kyle Pratt, Chief Administrative Officer 1.Call to Order The Chair called this meeting to order at 7:34 a.m. 2.Adoption of Agenda Resolution #1 Moved by: Samantha Hamilton Seconded by: Andrew Burns THAT the Agenda as prepared for the Economic Development Advisory Committee meeting of April 12, 2022, be adopted. CARRIED 3.Minutes of the Previous Meeting Page 2 of 3 Resolution #2 Moved by: Andrew Burns Seconded by: Samantha Hamilton THAT the minutes prepared for the Boundary Adjustment Advisory Committee meeting of March 8, 2022 be adopted. CARRIED 4. Disclosures of Pecuniary Interest and the General Nature Thereof No Disclosures of Pecuniary Interest and the General Nature Thereof 5. General Business and Reports 5.1 Update on Tillsonburg Land (Residential/Industrial) Inventory. Update and Constraint Mapping Development Commissioner, Cephas Panschow provided an update on the land inventory. Mapping of land that can be developed and brought into the boundary will be provided. 5.2 Closed Session Resolution #3 Moved by: Andrew Burns Seconded by: Samantha Hamilton THAT Correspondence be received and staff be requested to respond appropriately. AND THAT staff be requested to approach MHBC planning consultants as potential directional resources for future boundary adjustments. CARRIED 6. Round Table No items for Round Table 7. Next Meeting Page 3 of 3 May 17, 2022 8. Adjournment Resolution #4 Moved by: Samantha Hamilton Seconded by: Andrew Burns THAT the April 12, 2022 Economic Development Advisory Committee meeting be adjourned at 8:04 A.M. CARRIED